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
Article
Survey

etfexpress Global Awards 2015

Fri, 19/12/2014 - 09:15

Voting for the 6th edition of the etfexpress Global Awards is now open. The awards will be presented at a lunch ceremony in London. ... »

Special report
Guide to relocation 2014

Guide to Relocation 2014

Mon, 24/11/2014 - 10:53

The GFM Guide to Relocation 2014 draws together in one volume the key points covering the relocation of investment funds and managers to the following major jurisdictions – The Bahamas, BVI, Guernsey, Malta and Ticino... »

Comment
Andrew Milligan, Standard Life Investments

2015 a pivotal year for global markets

Mon, 22/12/2014 - 09:57

Standard Life Investments, the global investment manager, believes that 2015 has all the hallmarks of a pivotal year for global financial markets. Andrew Milligan, Head of Global Strategy, Standard Life Investments, comments… ... »

Comment
Neil Williams, Hermes

Hermes Chief Economist Neil Williams comments on the latest UK inflation statistics… ... »

events
2 weeks 4 days from now - New Orleans
3 weeks 6 days from now - Boston
3 weeks 6 days from now - New York
4 weeks 3 days from now - New York
specialreports