Tag: 2013

The final regulations are out and FATCA implementation dates are closer than ever! The compliance ball is rolling and funds should have their implementation plans already underway. The FATCA Implementation Summit will examine what funds should have done so far, what is next on the list, and what is still unknown. Our expert speaking faculty is prepared to answer all of your FATCA-related questions – including significant changes revealed in the final regulations, timelines, best practices and procedural benchmarks, new and updated forms, and so much more!

This is the ONLY industry event that addresses the unique challenges alternative funds face under the sweeping FATCA regime. We’ll dig deep into questions about how FATCA is playing out in practice – operational challenges, due diligence and on-boarding requirements, responsible parties, outsourcing– and more!

You can’t afford to miss this essential event!

This event is part of a two-day compliance intensive. For information on day two, Preparing for the AIMFD, click here. Register for both events to receive a discounted rate.

Topics at a Glance –

• FATCA Today: Overview and Timeline of the Final Regulations
• Who is Affected by FATCA? – Update on Definitions and Classifications
• Entering into the FFI Agreement: Registering as an FFI with the IRS
• Managing Your Clients: Due Diligence in Identifying Existing Investors and Developing On-Boarding Processes for New Investors
• Reporting and Withholding Obligations Under the FATCA Regime
• Determining FATCA Compliance with IGA Countries
• Practical Implementation – Putting it all Together
• Outsourcing – The Risks and the Rewards