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…

Individual

Book this course as an individual to get access to all the materials and earn your certificate

£150 + VAT (if applicable)

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Team

Book this course as a team to get discounted rates and monitor your team’s progress

£150 + VAT (if applicable) per person*

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* Book 10 or more seats and get a 10% discount