Tax Forms to use - Italy
02.06.2021
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 ( 80 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 )