SEFIN Easy Banca d'Italia
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[WEBINAR] Reporting to the Italian Revenue Agency provided by foreign bank branches: Regulations and data to be transmitted

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[WEBINAR] Reporting to the Italian Revenue Agency provided by foreign bank branches: Regulations and data to be transmitted

11 febbraio 2022 @ 15:00 - 17:00

80€

The training course will be held in English by Mr. Luigi Stefanucci and it will deal with following issues:

Reporting to the register of financial accounts

  • Monthly reporting
  • Annual reporting
  • Tips and suggestions for a successful reporting

Fiscal monitoring

  • Financial institutions involved
  • Data to be transmitted
  • Filing terms

Common Reporting Standard/FATCA

  • Transposition into national law: Italian regulations
  • FATCA focus: IGA1 vs IGA2 Model approach
  • Data to be transmitted and filing terms

For more information, write an email to: info.ebi@sefin.it

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You have to pay the participation fee within 3 working days after the registration, unless other agreements with the EBI staff. If you want to unsubscribe to the course within 5 working days before the event we will refund the fee. If you don't communicate the unsubscription or the missing participation we cannot refund the fee. If we have to cancel the event, you will be refund. Audio and video recordings are not allowed.

Dettagli

Data:
11 febbraio 2022
Ora:
15:00 - 17:00
Prezzo:
80€
Categoria Evento: