Benchmark and enhance FATCA Implementation and Compliance
The potential impact of FATCA on Investment Firms is unprecedented. Firms are facing a major task in the run up to implementation. In response, this conference brings together both large and small size Investment Firms to address the challenges and solutions to achieving operational compliance.
Clarification from Internal Revenue Service (IRS) and HM Revenue & Customs
Who better to obtain guidance from than the standard setters themselves. This event brings together speakers from the two key FATCA policy setters for firms: Steven M. Musher, Associate Chief Counsel International, IRS and Malcolm White, Policy &
Technical Advisor, HMRC. Both will provide in-depth insight and clarification on the developing regulatory expectations.
Hear 5 Investment Firms share implementation guidance and solutions
Any event is only as good as the practical perspectives on offer. To this end, this conference features FATCA specialists from 5 leading Investment Firms. Learn from those with direct experience of implementing FATCA compliance programmes. Gain unique
• Investec Asset Management
• Fidelity Worldwide Investments
• Barings Asset Management
Plus, hear from leading funds specific FATCA advisors from KPMG, Deloitte, PwC and Eversheds.
PLUS don’t miss the post conference workshop:
Overcoming the Challenges of Achieving FATCA Operational Compliance
19 June 2013 • Central London
To learn more with the latest agenda and register with VIP code FKM62587GFM for a 10% discount click here today.
Thu, 30/07/2015 - 11:00
Cybersecurity is no longer simply an IT issue, it is now a business issue. This is the conclusion of the experts and fund managers around the world whose opinions were polled for this landmark Hedgeweek Special Report, which outlines Best Practices for Cybersecurity in a fast-changing environment where managers need to keep several steps ahead of cyber criminals... »
Wed, 22/07/2015 - 19:52
The introduction of the Alternative Investment Fund Managers Directive (AIFMD) into European law in 2013 was part of a series of moves towards greater regulatory oversight of the hedge fund industry in recent years. In our survey, we asked hedge fund managers for their views on the effect of these new regulations on the industry as well as their expectations about the impact of the AIFMD on their firm over the next 12 months, the results of which are analyzed in this extract from the Preqin Special Report: AIFMD in the Hedge Fund Industry – 2015 Update. ... »
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... »