QI Essentials: Withholding and Depositing

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Get an overview of the withholding and depositing requirements for qualified intermediaries


Suitable for anyone who works in a financial institution with a basic understanding of securities trading


Kirsty Pitkin
TConsult Ltd

Learning Outcomes:

This course will help you to:

  1. Know the difference between a withholding QI and a non-withholding QI
  2. Understand how to act as a withholding QI 
  3. Understand how to act as a non-withholding QI 
  4. Learn how to communicate with other financial intermediaries in the payment chain
  5. Learn how to deposit tax with the U.S. Treasury 


Pass mark: 80%
Maximum 3 attempts

Estimated Time

15 minutes