Tax Forms to use - Italy
23.03.2018
The attached forms are for use in relation to Italian tax procedures via Clearstream Banking.
- Market Taxation Guide - Italy
- General information - types of securities, deadlines, other market specifics - Italy
- Debt securities - rates, eligibility, availability of relief etc. - Italy
- Equities - rates, eligibility, availability of relief etc. - Italy
- Beneficial owners eligible for tax exemption - Italian debt securities
- Beneficial owners recognised for tax purposes in Italy - Italian equities
- Equities - Double Taxation Treaties concluded by Italy and currently in force
- Form descriptions - Italian debt securities
- Form descriptions - Italian equities
- Market Link Guide - Italy
- Market Profile - Italy
- Realignment Guide - Italy
Related Links
Attachments
- Master Instruction (48 kb, pdf)
- One-Time Certificate for Italian Equities (45 kb, pdf)
- One-Time Certificate for Italian securities - CBF customers (59 kb, pdf)
- One-Time Master Instruction / Dividends at Source (O.T.M.I.) - until 31 December 2016 (50 kb, pdf)
- One-Time Master Instruction / Dividends at Source (O.T.M.I.) - as of 1 January 2017 (50 kb, pdf)
- Letter of Indemnity from an Italian Customer - Italian Bonds (51 kb, pdf)
- Letter of Indemnity from an Italian Beneficial Owner - Italian Bonds (41 kb, pdf)
- Domanda di Rimborso / Refund Claim (must be printed in A3) (42 kb, pdf)
- Mod. 111 - Statement of the Fiscal Authority (must be printed in A3) (640 kb, pdf)
- Self Certification (78 kb, pdf)
- Side Declaration (48 kb, pdf)
- Certificate of Residence (61 kb, pdf)
- Power of Attorney (60 kb, pdf)
- Power of Attorney from the Final Beneficial Owner to Clearstream Banking (36 kb, pdf)
- Letter of Request to Clearstream Banking for Reclaim of Italian Withholding Tax (46 kb, pdf)
- Report of Internal Transfers of Beneficial Ownership (39 kb, pdf)
- Report of Beneficial Ownership for Change of Account Status (60 kb, pdf)