FATCA - London

Training : FATCA - London

Wed, 05/03/2014   for 1 Day
Conducted by : Eureka Financial
Contact : Sam Baker
Duration : 1 Day

This practical 1-day course will provide participants with a sound understanding of FATCA. The programme gives an overview of the technical requirements and implementation strategies as well as the detailed analysis of all the necessary internal controls and certification considerations.
       
What will you learn:
       
How FATCA will affect your business and operations
The requirements for developing and implementing an effective FATCA action plan, including establishment of policies and procedures
FATCA technical and due diligence requirements and the identification of US accounts
How to report U.S. accounts and to whom 

Register now and take advantage of our Early Bird offer!


features
Comment
Neil Williams, Hermes

Hermes Chief Economist Neil Williams comments on the latest UK inflation statistics… ... »

Special report
Hedge fund managed accounts 2014

Hedge fund managed accounts 2014

Tue, 09/12/2014 - 09:58

Read how managed accounts platforms are now catering to a wide spectrum of investor needs, from straightforward commingled funds to sophisticated infrastructure solutions for the largest institutional investors. And the rise of liquid alternatives means that onshore funds - UCITS, AIFs and '40 Act funds - are becoming just as popular as offshore funds... »

Article
Stack of US dollar bills

Global assets under management* of the private real estate industry have reached USD742bn, an all-time high for the industry, and up from USD697bn as of the end of 2013. Preqin’s Andrew Moylan takes a look at the latest stats on the industry. ... »

Article
S&P Capital IQ Special Report

In this report S&P Capital IQ examines how credit events can impact on the price of equities. The results are compelling. The report looks at the relationship between credit indicators and equity back-tested returns. ​ ... »

Comment
John Vail, Nikko Asset Management

Following the strong win by Prime Minister Shinzo Abe in the Japanese General Election, John Vail (pictured), Chief Global Strategist, Nikko Asset Management, sees further boosts for Japan from corporate profits moving through to wage rises… ... »

latestjobs
VP - Commodity Finance - NYC

Wed, 17 Dec 2014 00:00:00 GMT

Analyst/Associate Technology IBD - NYC

Wed, 17 Dec 2014 00:00:00 GMT

Quantitative / Statistical Analyst, Hedge Fund Opportunity

Wed, 17 Dec 2014 00:00:00 GMT

events
3 weeks 5 days from now - New Orleans
5 weeks 54 min from now - Boston
5 weeks 54 min from now - New York
5 weeks 4 days from now - New York
specialreports