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الخميس، 5 يوليو 2018

Devenez Compliant Fatca Séminaires et Formations   Become  FATCA Compliant Trainings and Seminars

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Madame, Monsieur,

Madam, Mister,     (English version below)

La loi américaine Fatca (Foreign Account Tax Compliance Act) s’applique dans le monde entier avec toute sa rigueur et tous les risques qu’elle fait encourir aux banquiers, assureurs ou brokers qui sont ou qui traitent avec des confreres non conformes.

Vous devez vous mettre en conformité avec une loi complexe touchant tous les établissements financiers à travers le monde et impactant profondément votre entreprise..

Que vous possédiez ou non des clients US, le travail de mise en conformité est le même. Ne pas le faire conduit à des amendes prohibitives (30% des virements cash de vos clients quelle qu’en soit la devise) amenant leur fuite immédiate vers vos concurrents conformes mais aussi à des amendes du fisc Américain d’un montant vertigineux (2,6 milliards de dollars pour le Crédit Suisse)

Boetie Conseil vous permet de devenir conforme par 4 actions :

  1. Des séminaires spécialisés et adaptés aux besoins de chaque fonction et service de votre établissement
  2. Une formation spécifique sur mesure de vos déontologues pour devenir Compliance Officer responsable Fatca
  3. Mais aussi par des missions de conseil et de contrôle pour vérifier le respect de cette compliance
  4. Réaliser matériellement pour vous, en tout ou partie vos obligations légales : le reporting, son calcul, l’obtention d’un GIIN, la documentation des comptes…

1    Des Séminaires en inter ou en intra :

 

2     Des Modules personnalisés et sur mesure

 

3     Boetie Conseil réalise aussi des missions de conseil et de contrôle sur ces thèmes

 

4    Réaliser pour vous tout ou partie des obligations imposées par l’IRS

 

Pour cela aussi notre équipe vous permet de passer ce cap grâce à une intervention sur mesure correspondant à vos besoins spécifiques.

Nous avons créé une série de 8 modules dans ce but et intervenons à Paris comme sur les autres continents, en Français comme en Anglais. Nous avons déjà réalisé ces interventions pour des banques Françaises comme Suisses ou Africaines.

N’hésitez pas à nous contacter pour trouver la réponse adaptée à vos besoins spécifiques.

Nous serions heureux de vous compter parmi nos clients.

Jérôme Codomier

Consultant Specialist Fatca
Cel :  33 6 86 18 27 77


jerome.codomier@boetieconseil.conseil.com

 www.boetieconseil.com

www.Fatca.fr

www.boetieformation.com

 

Madam, Mister,


The US Foreign Account Tax Compliance Act (Fatca) applies worldwide with all its rigor and all the risks it incurs to bankers, insurers or brokers who are or who deal with non-compliant confreres.


You must comply with a complex law affecting all financial institutions around the world and deeply impacting your business.
Whether you have US customers or not, the compliance work is the same.

Do not do it leads to prohibitive fines (30% of cash transfers from your customers regardless of the currency) bringing their immediate flight to your compliant competitors but also to the American tax fines of a vertiginous amount (2, $ 6 billion for Credit Suisse)


Boetie Conseil allows you to become compliant by 4 actions:


1. Specialized seminars adapted to the needs of each function and service of your institution
2. Specific tailor-made training for your compliance officers to become Compliance Officer responsible Fatca
3. But also by consulting and control missions to verify the application this compliance
4. Realize materially for you, in all or part of your legal obligations: reporting, calculation, obtaining a GIIN, the documentation of accounts ...


1 Seminars in inter or intra:


• To be compliant Fatca according to each type of Fatca (Fatca of base, IGA 1, IGA2 ...) 1j
• A Fatca and OECD Compliant Organization in France and Worldwide (2d)
• Reporting OECD EAR CRS DAC 2 coordinate it with Fatca reporting (1d)
• OECD Fatca and tax havens (1d)
• Mutual Insurance Apply Fatca and OECD (2d)
• Fatca Passthru Payment Coupons and Penalties (1d)
• Fatca Compliance in Management Companies (1d)
• Fatca's constraints on opening customer accounts (1d)
Next seminars in the week of Monday 13 to Friday 17 August 2018
www.boetieconseil.com/formations-fatca/

2 Customized and customized modules


• Become a recognized Fatca Compliance Officer (5 days) On request according to your needs
• Next seminar in Paris from Monday 6th to Friday 10th August 2018
www.boetieconseil.com/devenir-compliance-officer-fatca-et-qualified-intermediary/

3 Boetie Conseil also carries out advisory and control missions on these topics:


• Is Fatca's application correctly implemented?
• Audit of the documentation of the accounts, the opening of accounts, the adequate filling of Forms W8, W9, 1042S ..., waivers,
• Compliance withholding tax rates etc ...
• Verification of your annual reporting,
• Control of the XML report file,
• www.boetieformation.com/8-modules-de-conformite-fatca/

4 Achieve for you all or part of the obligations imposed by the IRS


• Creation of your annual report,
• Send the XML report file,
• Obtain an IRS approval number (GIIN).
• Writing of the procedure books,
• Etc

For this also our team allows you to pass this course thanks to a customized intervention corresponding to your specific needs.
We have created a series of 8 modules for this purpose and we intervene in Paris as on other continents, in French as in English.

We have already made these interventions for French banks like Swiss or African.


Do not hesitate to contact us to find the adapted answer to your specific needs.
We would be happy to count you among our customers.

Best regards


Jérôme Codomier
Consultant Specialist Fatca

Cel 33 6 86 18 27 77


jerome.codomier@boetieconseil.conseil.com


 www.boetieconseil.com
www.Fatca.fr
www.boetieformation.com

 

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السبت، 30 يونيو 2018

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