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Distance
Learning and Online Certification Program -
Become a Certified Risk and Compliance Professional |
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Distance
Learning and Online Certification Program -
Certified Information Systems Risk and Compliance Professional |
European Savings Tax
Directive (ESTD)
COUNCIL DIRECTIVE 2003/48/EC of 3 June
2003 on taxation of savings income in the form of interest
payments
Preamble to the
Directive
CHAPTER I
Article 1
Aim
Article
2
Definition of beneficial owner
Article 3
Identity and
residence of beneficial owners
Article 4
Definition of
paying agent
Article 5
Definition of competent
authority
Article 6
Definition of interest
payment
Article 7
Territorial scope
CHAPTER
II
EXCHANGE OF INFORMATION
Article 8
Information reporting
by the paying agent
Article 9
Automatic exchange of
information
CHAPTER III
TRANSITIONAL PROVISIONS
Article
10
Transitional period
Article 11
Withholding
tax
Article 12
Revenue sharing
Article
13
Exceptions to the withholding tax procedure
Article
14
Elimination of double taxation
Article 15
Negotiable
debt securities
CHAPTER IV
MISCELLANEOUS AND FINAL
PROVISIONS
Article 16
Other withholding taxes
Article
17
Transposition
Article 18
Review
Article
19
Entry into force
Article
20
Addressees
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Distance Learning and
Online Certification programs
from the International Association of Risk
and Compliance Professionals (IARCP)
www.risk-compliance-association.com/Distance_Learning_and_Certification.htm
The
Cost:
US$
297 for one person
What is included in this
price:
A. The
official presentations
we use in our
instructor-led classes
B. Up to
3 Online Exams
C.
Personalized Membership Certificate printed in full colour.
Processing, printing,
packing and posting to
your office or home
Certified Risk and Compliance Management Professional (CRCMP) -
Distance
Learning and Online Certification Program
Certified Information Systems
Risk and Compliance Professional (CISRCP) -
Distance
Learning and Online Certification Program
To
learn more:
www.risk-compliance-association.com/Distance_Learning_and_Certification.htm
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