معهد الدراسات المصرفية

المملكة الأردنية الهاشمية

“Foreign Account Tax Compliance Act – FATCA”


المحاضر تاريخ البداية تاريخ النهاية توقيت البداية توقيت النهاية مكان الانعقاد عدد الساعات سجّل الآن
احمد درويش ترتير
2017-10-09 2017-10-15 16:30 20:00 عمان 15

(Objectives / الأهداف)

:

- By the end of this course, participants will be able to:-

- Learn how FATCA affects your business and operations.

- Understand the keys to FATCA.

- Learn how to incorporate the requirements to comply with FATCA.

- Apply  leading  practices  to  manage the implementation of FATCA compliance program.

- Learn about the international expansion of tax information exchange through OECD efforts.


(Contents / المحتويات)

:

- Banking FATCA background:

- Definitions.

- Reason of implementation.

- Implementation timeline.

- FATCA agreements:

- FFI.

- IGA1.

- IGA2.

- Jordan current situation.

- Accounts subject to FATCA :

- Practical considerations for developing a FATCA compliance program.

- Addressing of FATCA related accounts U.S. persons definition.

- Material breaches & events of defaults :

- The consequences of non-compliance.

- Establish FATCA governance framework:

- FATCA policy.

- FATCA procedures.

- Addressing existing FATCA accounts:

- Individual project .

- Corporate project .

- High value project.

- FFI project .

- Addressing new FATCA account:

- KYC enhancement .

- System enhancement.

- Banking FATCA forms:

- W9 .

- W8 .

- W8BEN-E .

- Recalcitrant accounts:

- Recalcitrant accounts.

- How to deal with such accounts.

- Reporting stage:

- Determine the reportable FATCA accounts .

- Reporting individual accounts.

- Reporting corporate accounts.

- Reporting joint accounts.

- Submitting to IRS.



(Participants / المشاركون)

:

- FATCA project personnel (compliance, operations, legal, etc.) and officers.