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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
Kundendokumentation, Neukundenprozess, Besteuerung von U.S. Wertpapieren, jährliches Meldewesen nach FATCA und QI (1099/1042), Besteuerung nach 871m und 305c. Vermittlung von Fachkenntnissen i.S.d. Anforderungen an Schulungsnachweise aus dem QI Agreement.
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.
