Vskills Certified FATCA Professional
Online Short Course by
Vskills
Inquire Now
Online
/ Short Course
Details
Vskills FATCA certification for accounting, finance and compliance professional assesses the candidate for complying US residents and US companies as per FATCA. The certification tests the candidates on concepts, self-certification, application and steps for compliance on FATCA.
The certification covers
- FATCA Basics
- FATCA obligations
- Intergovernmental Agreements
- FATCA Registration
- FATCA Forms
- Foreign Financial Institutions Compliance
- FATCA Self Certification
Outline
FATCA Basics
- What is FATCA?
- FATCA Need and Background
- FATCA Terminology
Intergovernmental Agreement
- FATCA obligations
- Intergovernmental Agreements
- FFI Agreements
FATCA Registration
- Registration process
- FATCA Forms
- Withholding tax option
FATCA Compliance
- FATCA Compliance by U.S. Taxpayers
- FATCA Compliance by Foreign Financial Institutions
- Reporting by Foreign Financial Institutions
- Penalties for Non-compliance
- FATCA Self Certification
Reviews
Be the first to write a review about this course.
Write a Review
INDIA'S LARGEST CERTIFICATION BODY
Certification for Working Professionals
2.5+ million-plus users, 20000+ certified candidates