{"id":9042,"date":"2017-12-28T12:07:11","date_gmt":"2017-12-28T11:07:11","guid":{"rendered":"https:\/\/ebi.sefin.it\/?page_id=9042"},"modified":"2024-09-30T10:33:16","modified_gmt":"2024-09-30T08:33:16","slug":"fatca-report","status":"publish","type":"page","link":"https:\/\/ebi.sefin.it\/en\/the-revenue-agency-reporting\/fatca-report\/","title":{"rendered":"FATCA report &#8211; STAGE AT"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignright size-full wp-image-9044\" src=\"https:\/\/ebi.sefin.it\/wp-content\/uploads\/2017\/12\/FATCA_REPORT_USA.jpg\" alt=\"FATCA report\" width=\"259\" height=\"194\" \/>The FATCA report \u2013 operational since 1st July 2014, under the FATCA intergovernmental Agreement \u2013 has the purpose of fighting tax evasion committed by American citizens and residents via their bank accounts held in an Italian financial institutions and by Italian residents via their bank accounts held in American financial institutions, by means of automatic exchange of financial information according to the principle of reciprocity, which implies that the Italian Revenue Agency is to collect data in favor to the American IRS (Internal Revenue Service) and viceversa. Therefore the Italian financial institutions are bound to transmitting data regarding their American customers to the Italian Revenue Agency.<\/p>\n<p>The FATCA report can be prepared thanks to STAGE AT software. SEFIN, in its capacity of access point of the SID network (owned by the Italian Revenue Agency), can transmit the file to the Revenue Agency.<\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"color: #008000;\"><strong><span style=\"font-size: 20px;\">ASK FOR MORE INFORMATION!<\/span><\/strong><\/span><\/p>\n<!--noptimize--><div class=\"rmagic rm_theme_matchmytheme rm_layout_label_top\"><style><style> #form_20_1 ::-webkit-input-placeholder {color:#ffffff;} #form_20_1 ::-moz-placeholder { color: red; }  #form_20_1 ::-moz-placeholder {color:#ffffff;} #form_20_1 ::-ms-input-placeholder {color:#ffffff;}<\/style><\/style><style>.rmagic #form_20_1 .rmrow input:focus,.rmagic #form_20_1 .rmrow select:focus,.rmagic #form_20_1 .rmrow textarea:focus{background-color:#FFFFFF !important;color:#fd6d0c !important;}<\/style><div class=\"rmcontent\"><pre class=\"rm-pre-wrapper-for-script-tags\"><script>\r\n                \r\nif (typeof window['rm_multipage'] == 'undefined') {\r\n\r\n    rm_multipage = {\r\n        global_page_no_form_20_1: 1\r\n    };\r\n\r\n}\r\nelse\r\n rm_multipage.global_page_no_form_20_1 = 1;\r\n\r\nfunction gotonext_form_20_1(){\r\n        \/* Making sure action attribute is empty *\/\r\n        jQuery(\"form.rmagic-form\").attr(\"action\",\"\");\r\n        maxpage = 1 ;\r\n        var form_object= jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1).closest(\"form\");\r\n        var submit_btn= form_object.find(\"[type=submit]:not(.rm_noscript_btn)\");\r\n        jQuery.validator.setDefaults({errorClass: 'rm-form-field-invalid-msg',\n                ignore:':hidden,.ignore,:not(:visible),.rm_untouched',wrapper:'div',\n                errorPlacement: function(error, element) {\n                    \/\/error.appendTo(element.closest('.rminput'));\n                    error.appendTo(element.closest('div'));\n                },\n                rules: {\n                    email_confirmation: {\n                        required: true,\n                        equalTo: \"#rm_reg_form_email_20_1\"\n                    }\n                },\n                messages: {\n                    email_confirmation: {\n                        equalTo: \"Emails do not match\"\n                    }\n                }\n            });\r\n        form_object.find('input.rm_price_field_quantity').each(function() {\r\n            if(typeof jQuery(this).attr('min') == 'undefined') {\r\n                jQuery(this).attr('min', 0);\r\n            }\r\n        });\r\n        if(form_object.find('.rm_privacy_cb').is(':visible')) {\r\n            if(!form_object.find('.rm_privacy_cb').prop('checked')){\r\n                \/\/form_object.find('.rm_privacy_cb').trigger('change');\r\n                form_object.find('.rm_privacy_cb').focus();\r\n                form_object.find('.rm_privacy_cb').parent().parent().siblings('div.rm-form-error-message').show();\r\n                return false;\r\n            }\r\n        }\r\n        if(jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1+\" :input\").length > 0)\r\n        {\r\n            var elements_to_validate= jQuery(\"#rm_form_page_form_20_1_\"+rm_multipage.global_page_no_form_20_1+\" :input\");\r\n            var valid = elements_to_validate.valid();\r\n            elements_to_validate.each(function(){\r\n            var if_mobile= jQuery(this).attr('data-mobile-intel-field');\r\n            if(if_mobile){\r\n                var tel_error = rm_toggle_tel_error(this.dataset.validnumber,jQuery(this),jQuery(this).data('error-message'));\r\n                if(tel_error){\r\n                    valid= false;\r\n                }\r\n                else\r\n                {\r\n                    jQuery(this).val(this.dataset.fullnumber);\r\n                }\r\n            }\r\n            });\r\n                \r\n            if(!valid)\r\n            {\r\n                setTimeout(function(){ submit_btn.prop('disabled',false); 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\n\t\t});            \n                   \n                   jQuery(\"#rm_reg_form_email_20_1\").change(function(){\n                   var data = {\n                           'action': 'rm_user_exists',\n                           'rm_sec_nonce': '2b5975eeb5',\n                           'rm_slug': 'rm_user_exists',\n                           'email': jQuery(this).val(),\n                           'attr': 'data-rm-valid-email',\n                           'form_id':\"20\"\n                   };\n                   \n                   rm_user_exists(this,rm_ajax_url,data);\n                  \n                 });\n           }); <\/script><\/pre>        <noscript>\n            <div class=\"rm-js-disabled\"><b>Note: It looks like JavaScript is disabled in your browser. Some elements of this form may require JavaScript to work properly. If you have trouble submitting the form, try enabling JavaScript momentarily and resubmit. JavaScript settings are usually found in Browser Settings or Browser Developer menu.<\/b><\/div>\n            <style>\n                .rm_next_btn {display:none !important}\n                .rm_noscript_btn {display: block !important}\n            <\/style>\n        <\/noscript>\n    <\/div><\/div><!--\/noptimize-->\n","protected":false},"excerpt":{"rendered":"<p>The FATCA report \u2013 operational since 1st July 2014, under the FATCA intergovernmental Agreement \u2013 has the purpose of fighting&#8230; <\/p>\n<div class=\"clear\"><\/div>\n<p><a href=\"https:\/\/ebi.sefin.it\/en\/the-revenue-agency-reporting\/fatca-report\/\" class=\"excerpt-read-more\">Read More \u2192<\/a><\/p>\n","protected":false},"author":777,"featured_media":0,"parent":8116,"menu_order":7,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-9042","page","type-page","status-publish","hentry","page_category-the-revenue-agency"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - 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