FATCA - London


Conducted by : Eureka Financial
Contact : Sam Baker
Duration : 1 Day
Alternative Dates : no

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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
FATCA Reporting
Responsible Officers - Duties, Obligations, Penalties
UK Guidance on FATCA
Implementation timelines
Compliance cost 

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