Round Table - How the fight against tax evasion is changing

How the fight against tax evasion is changing by the Authorities and how the rules are evolving to rationalize and pool the information exchanged with financial operators.

An opportunity to resolve all regulatory doubts with the protagonists of the sector and a new formula that leaves more space for the interventions of the participants, interviews and questions for the speakers.

The latest Anti-Money Laundering and Anti-Evasion regulations have demonstrated the complementarity and convergence between areas that have remained divided and separate until now, with the logical consequence and need to raise the level of quality, coherence and congruence no longer just of the single piece of data reported or stored but between all the data and information on customers that travel through different channels and purposes.

We will interview the actors of this revolution and address the issues from the point of view of the authorities and financial operators.

• Quality and cross-cutting coherence: data congruence towards authorities
• Overview of the pre-filled form, focus on controls and use of communications from Intermediaries (Interest, Bank Transfers, Health Expenses)
• The new discipline of the IV directive, implications on Fiscal Monitoring (annual and investigations), connections with DAC5 and DAC6
• International Cooperation, connections with anti-money laundering, DAC5 and DAC6
• What's new in the Tax Registry for Insurance, the contribution of insurance companies to the pre-filled form
• The new anti-money laundering system, implications and connections with anti-money laundering regulations
• Direct experiences with customers regarding the pre-filled form and the ISEE – structure, roles, responsibilities, problems

This ongoing conversation has highlighted the need for clarity and fixed points that allow financial operators to make their work increasingly agile and safe and, at the same time, provide the Authority with increasingly precise and useful data.

THE SPEAKERS

• Dr. Pasquale BIANCHI - UIF Bank of Italy Regulatory and Institutional Relations Division - Analysis and Institutional Relations Service
• Financial Police
• Dr. Enrico ZACCARDI - Revenue Agency Services Division - Central Directorate of Fiscal Services
• Dr. Silvia ANZINI - ABI
• Dr. Alessandro LONGO - ANIA
• Dr. Francesco DEL GALLO - Ernst & Young
• Dr. Marco RIPPA - Poste Italiane SpA
• Dr. Gabriele SCALVINI - Intesa Sanpaolo SpA
• Dr. Vincenzo ERRICO
• Dr. Giuseppe TONETTI

For information, details, costs

mail. areamarketing@smouse.it

tel. 0523 313000