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
Responsible Officers - Duties, Obligations, Penalties
UK Guidance on FATCA
Register now and take advantage of our Early Bird offer!
Fri, 05/06/2015 - 10:43
Cybersecurity issues have existed as long as the internet. What seems to have changed in the last 18 months is not only that the nature of the breaches has become more sophisticated, but also the fact that hedge funds have become a much bigger target. ... »
Thu, 30/04/2015 - 11:46
Private equity fundraising through the first quarter is examined in this extract from the Preqin Quarterly Update: Private Equity, Q1 2015. ... »