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Understanding and Implementing FATCA

Event : Understanding and Implementing FATCA

Wed, 26/09/2012  
Conducted by : Marketforce Business Media
Contact : Marketing

 What will you learn at this course?

 
Day One - Understanding the principles:
 
Understand how FATCA has evolved and examine potential future developments
Benefit from a thorough insight into the HIRE Act
Learn the relevance of the definitions included in the Act
Distinguishing between FFIs and NFFEs and their responsibilities
Analyse the IRS guidance and discuss the implications
Hear about the legal restraints and what it means for your business
 
Day Two - Successful implementation:
 
Defining your IRS status and responding accordingly
Dealing with documentation: designing your approach for existing and new clients
Withholding: the practicalities and requirements
Preparing for the first reporting in 2014: what needs to be put in place?
Overcoming the challenge of gathering the appropriate data
Effectively dealing with overlapping requirements

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