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Backup Withholding Tax, Reporting bei US-Steuerpflichtigen
QI Compliance Zertifizierung (IRS)
Prüfungsanforderungen und Waiver
Foreign Account Tax Compliance Act "FATCA"
Steuerabzug und Reporting unter 871(m)
Steuerabzug und Reporting unter 305(c)
Learning Target
Sie sind mit den Anforderungen zur Quellenbesteuerung vom U.S. Wertpapiergeschäft vertraut. Sie kennen die erforderliche Dokumentation nach QI und FATCA und können deren Plausibilität und Vollständigkeit beurteilen. Sie sind mit der regelmäßigen QI Zertifizierung vertraut und kennen die Anforderungen an den Responsible Officer. Sie kennen die Besonderheiten der Kapitel 871m / 305c / 302 des IRC.
Target Audience
Innenrevision, Compliance, Kontoservice, Back Office, U.S. Wertpapiergeschäft, Kundenbetreuer, Risk Management
Everything we offer in our range of open seminars can be packaged and delivered as tailormade in-house training programmes for companies and organisations. We will be happy to advise you and create an individual offer on request.
Price advantage of 10% from the 2nd participant per company and seminar date.