Sign up for free newsletter

 

FATCA Implementation Summit

Event : FATCA Implementation Summit

Thu, 06/12/2012  
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  
 

features

Special Reports

Switzerland Hedge Fund Services 2016

Switzerland Hedge Fund Services 2016

Thu, 24/03/2016 - 10:12

AIFMD Fund Services 2016

AIFMD Fund Services 2016

Tue, 08/03/2016 - 13:00

listingsdirectory
UBS Global Asset Management
Fri, 06/05/2016 - 14:19
RFA (Richard Fleischman & Associates)
Tue, 05/04/2016 - 14:25
Calastone
Mon, 29/02/2016 - 15:20
training
Wed, 08/06/2016   - London
Mon, 13/06/2016   - London
specialreports
other gfm publications