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
Tue, 19/05/2015 - 11:00
This keynote Hedgeweek Special Report surveys the key technology products and software solutions available to hedge funds,, and drills down into each one through interviews and analysis to summarise their benefits to COOs, CTOs and CFOs at hedge funds... »
Tue, 19/05/2015 - 11:34
Voting for the 5th edition of the Hedgeweek USA Awards, which recognise excellence among hedge fund managers and service providers around the world, is now open. ... »
Thu, 07/05/2015 - 09:37
Cybersecurity issues have existed as long as the internet. What seems to have changed in the last 18 months is not only that the nature of the breaches has become more sophisticated, but also the fact that hedge funds have become a much bigger target. ... »
Mon, 13/04/2015 - 11:30
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"... »
Tue, 07/04/2015 - 09:57
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... »