Operational and Technical Changes for FATCA Compliance Conference
Wed, 30/01/2013 (All day)
Conducted by:
Marcus Evans
Contact:
Michele Westergaard Key Themes of the Operational and Technical Changes for FATCA Compliance Conference Include:
1. Challenges of FATCA regulations and prospects for the final regulation
2. Achieving operational and infrastructural efficiency
3. Coordinating existing AML/KYC procedures with FATCA compliance
4. FATCA from the FFI’s perspective
5. Beyond banking: the challenges of FATCA implementation
6. Coping with the withholding obligation under FATCA
This is not a trade show; our conference series is targeted at a focused group of senior level executives to maintain an intimate atmosphere for the delegates and speakers. Since we are not a vendor driven conference, the higher level focus allows delegates to network with their industry peers.
- Special Reports
Latest Special Report
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Thu, 18/04/2013 - 12:00
On 1 March 2013 Swiss fund managers awoke to a new era of regulation under the watchful gaze of FINMA, the Swiss regulator. The regulatory changes reflect recent European regulations under the AIFMD and bring Swiss funds a new imprimatur that will enhance their attractiveness to external investors
Wed, 22/05/2013 - 12:46
Mon, 04/02/2013 - 21:13
Thu, 10/01/2013 - 15:59
As 2013 begins, everything's up for grabs in the alternative fund world. With relocation a hot topic, which jurisdictions are luring fund managers and service providers?
