Background

This one day course provides, with examples, an understanding of the principle and the most significant methods of tax reclamation and relief as well as indicating the services that clients might expect, or what might be expected of a Custodian in this area.  It is an essential course for anyone involved in Securities and Investments who is not a specialist in tax.

No tax knowledge is assumed.

Delegates

• Investment Managers, Stockbrokers and Private Bankers
• Custodians
• IFAs and Tax Planners
• Back Office Managers and staff
• Accountants and Auditors, both Internal and External with no or little tax knowledge
• IT Executives involved with Tax or Accounting Systems
• Compliance Officers
• Staff in a Tax Department

Content

-The Main Terms and their Meaning with Examples

-Tax Services required of a Custodian or by your Clients

-Exemption at Source

-Relief at Source

-Tax Reclaims

-Tax Deduction Scheme for Interest

-Important Points to Remember

-Reporting Responsibilities

-Risks and Controls