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

Feature

Howie Li

ETFs under the microscope

Wed, 10/02/2016 - 12:01

Special report
Global Fund Media Special Report: Guide to Relocation 2016
Special report
Smart Beta 2015

Smart Beta 2015

Wed, 02/12/2015 - 09:27

latestjobs
Head of Compliance & Legal | Asset Management

Fri, 12 Feb 2016 00:00:00 GMT

Database Engineer/Data Consultant

Fri, 12 Feb 2016 00:00:00 GMT

Database Engineer/Data Consultant

Fri, 12 Feb 2016 00:00:00 GMT

events
3 days 7 hours from now - Cairo
3 days 7 hours from now - Dubai
4 days 7 hours from now - New York
2 weeks 4 days from now - New York
specialreports
other gfm publications