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


Learn how to prepare to become a qualified intermediary and navigate the QI application process


Get an overview of the documentation requirements for qualified intermediaries

Withholding and depositing

Explore the different operating models available to withhold and deposit tax


Review the basics of QI reporting, including Form 1042-S, 1042, 1099 and 945 reporting


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