موقع سمير راديو

الأربعاء، 10 سبتمبر 2025

Actualité: Fatca a 10 ans

Actuality: Fatca is ten ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌

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Fatca a 10 ans
Fatca is ten

(English version below)

Madame, Monsieur,

Fatca, cette loi d'application mondiale contraint tous les établissements financiers a lutter contre la fraude fiscale des américains.

Pas de directives claires sur vos obligations déontologiques, mais des amendes lourdes.

Perdre son agrément Fatca, c’est perdre l'accès au dollar au change et à Swift. Vos confrères ne pouvant plus contracter avec vous sous peine de subir le même sort.

Le turn-over des équipes depuis 10 ans nuit à une parfaite maitrise de vos obligations

Boetie Conseil est officiellement reconnu par le fisc américain comme pouvant gérer entièrement Fatca pour ses clients:

Master Class Fatca diplômante pour les Compliance Officers
Evaluation Premium de votre conformité et de vos process,
Réalisation de vos reportings et de tous types de certification
Récupération de GIIN et d’agrément perdu

Nous pouvons vous proposer une solution sur mesure répondant à chacun de vos besoins spécifiques.

Bien cordialement,

Jérôme Codomier
jerome.codomier@boetieconseil.com

Team Leader Fatca

+(33) 6 86 18 27 77
www.boetieconseil.com

Fatca is ten

Fatca, this law of worldwide application obliges all financial establishments to fight against tax fraud by Americans.

No clear guidelines on your ethical obligations, but heavy fines.

Losing your Fatca approval means losing access to the dollar, exchange and Swift. Your colleagues can no longer contract with you under penalty of suffering the same fate.

The turnover of teams over the past 10 years has hampered perfect control of your obligations

Boetie Conseil is officially recognized by the US tax authorities as being able to fully manage Fatca for its clients:

Master Class Fatca diploma for Compliance Officers
Premium assessment of your compliance and your processes,
Production of your reports and all types of certification
Recovery of GIIN and lost approval

We can offer you a tailor-made solution meeting each of your specific needs.

Kind regards,

Jérôme Codomier
jerome.codomier@boetieconseil.com

CEO de Boetie Conseil

+(33) 6 86 18 27 77
www.boetieconseil.com

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الخميس، 21 أغسطس 2025

Mettre en Place la Double Authentification Fatca

Fatca Double Authentification ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌

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Madame, Monsieur,

Nos clients nous font remonter de nombreux problèmes pour mettre en place la récente double authentification indispensable pour accéder à votre console Fatca.

(English version below)

Certains ont même perdus l'accès à leur console et donc aux demandes de l'IRS et aux certifications nécessaires pour conserver leur agrément Fatca et donc leur accès au change en USD.

Nous avons créé pour répondre à ces besoins une Master class d'une demi journée pour les Compliance Officers expliquant par le détail toutes les actions nécessaires, mais surtout comment s'organiser devant cette nouvelle complexification.

D'autre part, comme pour tous les problèmes de conformité Fatca, Boetie Conseil apporte aussi les solutions vous permettant de récupérer votre accès perdu à la console Fatca du fait de la double authentification

Il suffit de nous contacter, nous nous ferons un plaisir de vous répondre

Bien cordialement,

Jérôme Codomier
jerome.codomier@boetieconseil.com

Team Leader Fatca

+(33) 6 86 18 27 77
www.boetieconseil.com

Madam, Mister,

Our customers have reported numerous problems to us in implementing the recent double authentication required to access your Fatca console.

Some have even lost access to their console and therefore to IRS requests and access to the certifications necessary to maintain their Fatca approval and therefore their access to change into USD.

To meet these needs, we have created a half-day Masterclass for Compliance Officers covering in detail all the necessary actions, but above all how to organize yourself in the face of this new complexity.

On the other hand, as with all Fatca compliance problems, Boetie Conseil also provides solutions allowing you to recover your lost access to the Fatca console due to double authentication

Just contact us, we will be happy to answer you

Kind regards,

Jérôme Codomier
jerome.codomier@boetieconseil.com

Fatca Team Leader

+(33) 6 86 18 27 77
www.boetieconseil.com

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الأربعاء، 9 يوليو 2025

Fatca Certification in 3 weeks

IRS Request for Certification ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌ ͏ ‌

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Bonjour,

Vous devez réaliser votre certification Fatca avant la fin de ce mois comme vient de le rappeler l'IRS.
(English version below)

Cela impose de toujours connaitre vos identifiants, d'avoir toujours accès à la console malgré la double authentification qui pose beaucoup de difficultés.
Ensuite se pose le problème de savoir quelle certification valider et comment la remplir

Sans certification la banque perdra rapidement son agrément Fatca et sera retirée de la liste officielle de l' IRS des établissements agrées Fatca ce qui conduira vos custodians à bloquer vos comptes et votre change en USD.

Pour éviter cela, Boetie Conseil forme, conseille mais aussi récupère les agréments perdus suspendus.

Nous pouvons vous proposer une solution sur mesure répondant à chacun de vos besoins. Il suffit de me contacter, je me ferais un plaisir de vous répondre

Bien cordialement,

Jérôme Codomier
jerome.codomier@boetieconseil.com

Team Leader Fatca

+(33) 6 86 18 27 77
www.boetieconseil.com

Madam, Mister,
You must complete your Fatca certification before the end of this month as the IRS has just reminded us.
(English version below)

This requires you to always know your identifiers, to always have access to the console despite double authentication which poses a lot of difficulties.
Then there is the problem of knowing which certification to validate and how to complete it.

Without certification, the bank will quickly lose its Fatca approval and will be removed from the official IRS list of Fatca approved establishments, which will lead your custodians to block your accounts and your exchange into USD.

To avoid this, Boetie Conseil trains, advises but also recovers lost and suspended approvals.

We can offer you a tailor-made solution to meet each of your needs. Just contact me, I will be happy to answer you

Jérôme Codomier
jerome.codomier@boetieconseil.com

Fatca Team Leader

+(33) 6 86 18 27 77
www.boetieconseil.com

‌

الاثنين، 7 يوليو 2025

CONVERT DIPLOMA TO CERTIFICATION (Accredited Programs)

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