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 email@example.com
Thu, 02/07/2015 - 15:51
A couple of years ago, the title Chief Information Security Officer, or CISO for short, was a foreign concept within the hedge fund community. The winds have changed, however, as hedge funds become increasingly targeted by cyber hackers, causing many to hire a CISO to uphold the network integrity of the firm. ... »
Mon, 29/06/2015 - 12:48
Sovereign wealth funds, though small in number and secretive in nature, wield considerable influence as investors as a result of their sizeable assets under management. This extract is taken from Preqin’s latest report which features exclusive content from the 2015 Preqin Sovereign Wealth Fund Review. ... »
Tue, 16/06/2015 - 09:57
Mergers and acquisitions in recent years have changed the face of hedge fund administration. Big custodial banks are likely to dominate the HFA space in years to come, forming one part of a barbell with a number of well-run, well-capitalised independent HFAs on the other end. This report examines the implications for both hedge funds and their administrators... »
Fri, 05/06/2015 - 12:06
The North American private debt industry has seen substantial growth in assets over the last decade. This extract from the Preqin Special Report: Private Debt in North America looks at the current state of private debt fundraising and funds currently in market. ... »
Wed, 27/05/2015 - 11:00
State Street Global Advisors has unveiled the results of an in-depth survey of 420 senior executives within global private and public pension plans, endowments, foundations and sovereign wealth funds, summarised in this keynote Hedgeweek Special Report... »