Sign up for free newsletter

 

FATCA Implementation Summit

Event : FATCA Implementation Summit

Mon, 17/06/2013  

Financial Research Associates’ FATCA Implementation Summit is the ONLY event delving into the unique challenges funds will face under the sweeping FATCA regime. Discussions will include significant changes revealed in the final regulations, timelines, best practices and procedural benchmarks, new and updated forms, and so much more!
 
Topics at a Glance
FATCA Today: Overview and Timeline of the Final Regulations
Who is Affected by FATCA? – Update on Definitions and Classifications
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
Determining FATCA Compliance with IGA Countries
Practical Implementation – Putting it all Together
Outsourcing – The Risks and the Rewards
 
Please note: This conference is co-located with Preparing for the AIFMD, taking place June 18, 2013. 
 
Subscribers of Global Fund Media are entitled to a 10% discount.  Mention FMP115 during registration to enjoy this offer.  
 
For more information and to view the conference brochure click here  or contact Kathie Eberhard at 704-341-2439 or keberhard@frallc.com 

 


features
Special report
Commodities 2015: The outlook for investors

Investing in commodities can yield handsome returns, but investors need to focus sharply on timing and diversify their portfolios away from traditional safe havens and into sectors such as agriculturals and products such as ETFs. As one expert reveals in this special report, "Gold is not the only yellow commodity one should have in their portfolio"... »

Article
Spotlight

In an extract from the Preqin Special Report: Asia-Pacific Hedge Funds, we provide an overview of the industry in Asia-Pacific, covering assets under management as well as key locations, strategies, fund structures and more.  ... »

Article
up arrow

Assets under management for sovereign wealth funds globally reach USD6.31tn as of March 2015, increasing by more than USD900bn over the past 18 months. This information has been revealed in the 2015 Preqin Sovereign Wealth Fund Review, a comprehensive guide to these influential investors. ... »

Special report
Hedgeweek Global Awards 2015 – The Winners

Read the complete list of Winners and profiles at the sixth edition of the Hedgeweek Awards, presented in London's Mayfair and sponsored by Morgan Stanley, which brought together the leading names in the global hedge funds industry to celebrate the achievements of the best performing managers and service providers in 2014... »

Article
Hedgeweek Special Report: eVestment – The evolution of hedge fund investing

As revealed in this Hedgeweek Special Report sponsored by eVestment, the data, analytics and market intelligence provider to the institutional investment community, experts agree that investing in hedge funds represents a good way for institutions to access manager skill, which is key in constructing a diversified portfolio to achieve risk and return targets. ... »

events
5 hours 59 min from now - California
1 day 5 hours from now - London
1 day 5 hours from now - London
6 days 5 hours from now - San Diego
specialreports