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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
- Types of sending (ordinary, extraordinary, cancellation, rectification, ...). Management and related timing
- Transmission channel
- Instrumental obligations. PEC, SID, Digital Signature, …
CONTENTS OF THE REPORT
- Comparison between the norm and the operational reality of the Intermediary
- How to behave in the case of Relationship types in the Relationship Register that are operationally connected to different families of relationships (e.g. the Portfolio relationship type in the Relationship Register is connected to Bill Discount, Commercial Portfolio, Invoice Advance, ...)
- Analysis of receipts Results. Analysis of typologies and their management
BRIEF NOTE ON CRIMES AND SANCTIONS
- What are the checks carried out by the Revenue Agency?
INTERRELATION BETWEEN COMMUNICATIONS
- How to ensure technical consistency between reports Links with Anti-Money Laundering
INFO AND INSIGHTS
mail. academy@smouse.it
tel. 0523 313000
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