FATCA regime

VisionCompliance SA
  • Englisch
The training is divided into three modules. The first module presents FATCA's regulatory framework, namely the two types of intergovernmental agreements and the enforcement provisions of the U.S. Treasury. The training continues with the concept of US Person and the related documentation required for individual accounts. The second module analyses the U.S. and non-U.S. entities including the documentation required for these entities. The training continues by addressing the different statuses of FATCA compliance. The second module concludes with an introduction to non-participating financial institutions and the role of the Relationship Manager in the context of FATCA. The third module deals with the reporting, direct debit and compliance obligations of financial institutions.
  • Compliance
  • Steuern
160.00 SAQ (Minuten)
  1. To take advantage of the "ASG Member" discount, when you buy, use the " AsgVsv23 " coupon
  2. This training is also available in French 
François LARREY
022 807 28 00
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