The leading knowledge platform for the financial technology industry
The leading knowledge platform for the financial technology industry

A-Team Insight Webinars

Recorded Webinar: FATCA – The time to act is now

19 September 2013

This webinar has passed, but you can view the recording here.

The US Foreign Account Tax Compliance Act – aka FATCA – raised eyebrows when its final regulations requiring foreign financial institutions (FFIs) to report US accounts to US tax authorities were published last year, but with the exception of a few modifications the legislation remains in place and comes into force next year.

For most firms, compliance with FATCA will not be an easy task and it will require a sizeable investment in data management. Some will look to external IT service providers for help, while others will build solutions in house. Whichever approach they take, firms must act now if they are to achieve compliance on time and avoid the hefty financial penalties set out in the legislation.

This webinar will delve into the detail of FATCA requirements, discuss the implications of further FATCA-style legislation that is being considered in countries outside the US, and offer expert advice to practitioners on how best to implement FATCA compliance.

Webinar Date: September 19, 2013

Speakers:

Moderator: Andrew Delaney, Editor-in-Chief, A-Team Group

Haydon Perryman, Director, Compliance Solutions, Strevus

Devesh Shukla, Global Head of Reference Data Product, Bloomberg LP

Sponsors:

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