Event Date/Time: Dec 06, 2012 End Date/Time: Dec 06, 2012
Registration Date: Dec 06, 2012
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Description

Topics at a Glance:
-FATCA Today: The Current State of the Regulations
-The Long Arm - Who is Most Impacted 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

Venue

15 West 43rd Street
New York
New York
United States
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