Forms (versione in inglese)

 

Forms to be used from January 25, 2024 - English version

 

 

Forms to be used from January 1, 2018 - English version

 

 

Forms to be used from February 1, 2017 - English version

 

 

Forms to be used until January 31, 2017 - English version

 

Annex 1  - Fax letter of commitment, referred to in paragraph 3.1.7 of the measure, by the permanent establishment to meet the payment obligations, filing tax returns and keeping the records referred to in paragraph 5.1 of the measure and the documentation referred to in paragraph 3.1.1, relating to transactions wherever carried out by the person owning the permanent establishment

Annex 2  - Facsimile of the notice referred to in paragraph 4.1.1, subsection II) of the measure, on behalf of the permanent establishment in Italy of the non-resident person in the territory of the State, located in States or territories with which there are agreements in force concerning the exchange of information or the assistance in the recovery of debts, as identified with the measures of the Director of the Revenue Agency referred to in Article 19, paragraph 4, third sentence of the Decree of the Minister of Economy and Finances of 21st February 2013, as modified by the Minister of Economy and Finances of 18th March 2013

Annex 3  - Facsimile of the notice of appointment of a tax representative referred to in paragraph 4.1.5, subsection I) of the measure

Annex 4  - Facsimile of the letter of undertaking to commit to submit replies to the requests for documentation and/or information referred to in paragraph 4.1.5, subsection II) of the measure

Annex 5  - Summary statement of transactions referred to in paragraphs 491, 492 and 495 of the Financial Stability law 2013 (in force since 1 June 2017)

Annex 8  - Detailed statement of transactions referred to in paragraphs 491 and 492 of Article 1 of the Financial Stability Law 2013 (in force since 1 June 2017)

Annex 9  - Detailed statement of transactions referred to in paragraph 495 of Article 1 of the Financial Stability law, 2013