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

Interviews

The alternative alternative ETF

Thu, 15/09/2016 - 08:47

Physical gold ETF sees increased demand

Tue, 16/08/2016 - 08:23

Guides

Guide to ETFs for Wealth & Asset Managers
events
2 days 5 hours from now - London
1 week 5 hours from now - London
training
Wed, 28/09/2016   - London
Thu, 29/09/2016   - London
Thu, 29/09/2016   - London
specialreports
other gfm publications