EN ❘ Qualified Intermediary скачать в хорошем качестве

EN ❘ Qualified Intermediary

Extract from the course. Find all of our elearning trainings on https://www.visioncompliance.ch/en/ - Swiss leader in banking compliance training. Content : The objective of this training is to provide you with the necessary knowledge to understand the key concepts of QI Regime in order to be able to identify the status of each account holder according to the requirements of the IQ. The training is divided into three modules. The first module presents the background and key definitions of the QI Regime as well as the relationship with the FATCA Regime and the notion of beneficial owner. The second module covers QI classifications related to individual accounts and the third module focuses on classifications of the accounts of legal entities. For these last two modules, a complete description is made related to requirements in terms of documentation, witholding and reporting. Deloitte Switzerland and VisionCompliance have partnered to create online training on topics related to US taxation and the automatic exchange of tax information.