FATCA Implementation Summit

Thu, 06/12/2012 (All day)
Conducted by: 
Financial Research Associates
Contact: 
Whitney Betts

 The FATCA Implementation Summit provides an in-depth look at the realities funds will face in complying with these far-reaching regulations. This highly targeted program will focus on implementation concerns and challenges specific to funds.

Topics at a glance:
FATCA Today: The Current State of the Regulations
The Long Arm: Who is Affected by FATCA?
Entering into the FFI Agreement: Registering as an FFI with the IRS
Managing Your Clients: Due Diligence in Identifying Existing Investors and Developing On-Boarding Processes for New Investors
Reporting and Withholding Obligations Under the FATCA Regime
Considerations for IGA and Non-IGA Countries
The Devil's in the Details: IT and Operational Challenges Triggered by FATCA
 
Subscribers of Global Fund Media are entitled to a 10% discount.  Mention FMP115during registration to enjoy this offer.  Click here for more information and view the conference brochure or contact Whitney Betts at 704-341-2445  
 

Upcoming events

4 weeks 6 days from now - Hong Kong
4 weeks 6 days from now - Ulaanbaatar
5 weeks 5 hours from now - Dublin
5 weeks 5 days from now - California
5 weeks 5 days from now - California

Upcoming training

Sun, 24/08/2014 (All day) - Dubai
Wed, 10/09/2014 (All day) - London
Mon, 29/09/2014 (All day) - London