Revenue Agency Reporting Course
Date to be defined with interested parties
|Computer Studio Srl
The Course, carried out by the leading experts and consultants in the sector, aims to provide a detailed analysis of each individual report to the Revenue Agency from the point of view of the Financial Intermediary.
Time & Location
Date to be defined with interested parties
Computer Studio Srl, A, Stradone Farnese, 43, 29121 Piacenza PC, Italy
About the event
REVENUE AGENCY REPORTING COURSE
For each standard the following aspects are analysed:
THE REGULATORY REFERENCES. THE LATEST AND THE MAIN ONES
Subjective Scope. The categories of obliged Banks (BIN, Commercial, Private, Foreign);
Objective Scope. What to communicate: which categories of subjects (Natural Persons, Legal Persons, Non-profit Organizations, Banks, ...), which data to communicate (Personal Data, Relationships, Operations, Delegations). References, where necessary, to the reporting paths
Sending frequency and due dates