QI Essentials
Understanding the foundations of QI compliance
This course will give you a foundation level understanding of the U.S. qualified intermediary regime and the role you play in helping your firm to be compliant with the terms of the QI Agreement.
Topics include:
Overview and context
Get an introduction to the U.S. tax landscape and learn why your institution should become a QI
Application
Learn how to prepare to become a qualified intermediary and navigate the QI application process
Documentation
Get an overview of the documentation requirements for qualified intermediaries
Withholding and depositing
Explore the different operating models available to withhold and deposit tax
Reporting
Review the basics of QI reporting, including Form 1042-S, 1042, 1099 and 945 reporting
Governance
Find out about the control and oversight measures in the QI Agreement
Duration: 2 hours 30 minutes
Ways to buy…
* Book 10 or more seats and get a 10% discount