A Practical Response to FATCA 2012

  • 09 Oct 2012
  • Amara Singapore

Description

FATCA - Foreign Account Tax Compliance Act

A Practical Response to FATCA 2012 is a conference dedicated to strategies to overcome FATCA compliance obstacles to ease restructuring of business models, maintain banking secrecy and effectively capture client data, including:

  • How FFIs can capture additional information about existing customers
  • Challenge of becoming compliant without upsetting privacy agreements or banking secrecy laws
  • Aligning business processes with FATCA to avoid penalties
Who should Attend

Tax, compliance, regulatory and legal professionals from hedge funds, major banks and insurance companies.

Past Events

Important

Please, check "A Practical Response to FATCA" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance
Government & Global Issues: Law & Regulations

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