Round Table - Communications to the Revenue Agency.

The state of the art and upcoming news from the Revenue Agency, quality control of personal data and consistency of the relationship between reports, review of organizational and collaborative models.

Thursday 14 November 2019, 9.30am – 4.30pm

Computer Science Study

Piacenza, Farnese Street 43/A

During the day we will have the opportunity to discuss with the new representatives of the Revenue Agency how to best exploit the tools for the quality of reporting and the imminent regulatory developments for dormant accounts, tax monitoring, and the registry of relationships.

AGENDA

09:30 Computer Science Studio. Opening of the proceedings: the importance of data quality for communications to the Revenue Agency. Consistency, completeness, timeliness: determining factors for the Agency and for the client

10:00 Revenue Agency (Dr. Cantiello). The photography of consistency: characteristics of the service, methods of use, opportunities

10:45 Revenue Agency (Dr. Navarra). The tax code verification service. When and how to use it, the advantages

11:30 – 11:45 COFFEE BREAK

11:45 Comparison and discussion between participants and speakers

12:15 Ernst&Young (Dr. Volpone). Operational and process models for an effective and efficient use of quality tools

13:00 – 14:15 LUNCH BREAK

2.30pm Speeches and opinions by the Revenue Agency, ABI, ANIA, FEDIFIN, FEDERHOLDING on the upcoming news for:

• Policies and Dormant Accounts
• Tax Monitoring
• Registry Reports
• DAC6
• FATCA Tin

SPEAKERS

Dr. Giuseppe Cantiello – Revenue Agency , Central Directorate of Technologies and Innovation – Database Sector

Dr. Domenico Navarra – Revenue Agency , External Institutions Data Office - Database Sector - Central Technologies and Innovation Directorate - Resources Division

Dr. Gerardo Gabriele Volpone – Ernst&Young Financial-Business Advisor

Guests include representatives of the major Trade Associations.