+۹٦٦ ۹۲۰۰۰۷۷۷۱
قانون الإمتثال الضريبي للحسابات الأجنبية
الأهداف

الخطوط العريضة

 

What you need to know about FATCA

  • Overview of FATCA
  • Types of entities impacted by FATCA
  • Implementation timeline – key dates you must know
  • Impact of IGA
  • Localized exemptions
  • Enforcement measures
  • How the shift to automatic exchange of information between tax administrations affects New financial institutions?
  • Impact on non-financial entities

2. FATCA obligations for financial institutions

  • What affected entities need to do to comply with FATCA
  • Registration as a financial institute with the IRS and IRD
  • Obligations for identifying and reporting on US Reportable Accounts held by entities and individuals
  • How it applies to different types of accounts
  • What to be aware of if you are dealing with non-compliant entities

 

3. FATCA reporting and disclosures

  • Withholding forms and self-certifications
  • Gathering and delivering appropriate withholding certificates
  • Reporting to the IRD

 

4. Mitigating the risk of FATCA withholding

  • Withholding obligations
  • Reviewing legal agreements to identify exposures to FATCA withholding
  • Developing processes and governance to mitigate against FATCA non-compliance
  • Collecting and distributing appropriate documentation

 5. Impact on business models and structures

  • Who should lead the implementation and operation?
  • Interdepartmental coordination and consultation
  • Determining the best approach given your organizational structure and particular FATCA challenges
  • Allocating resources
  • Leveraging AML compliance programmers

6. Case studies and discussions

من ينبغى أن يحضر

  • Banks & other Financial Institutions
  • Insurance companies
  • Independent Financial Advisors
  • Custodians
  • Fund Administrators & Managers
  • Trustees
  • Anyone who offers Trust account services

 

المدة

5 أيام

تاريخ البداية تاريخ النهاية الدولة المدينة
2022-10-23 2022-10-27 Saudi Arabia Al-Dammam

سجل الآن

Please enter full name.
من فضلك ادخل أسمك.
من فضلك ادخل البريد الالكتروني.
ادخل رقم محمول 10 أرقام.