COMPLIANCE FORUM ON 26TH APRIL HAS BEEN CANCELLED
**Click here and login for the FATCA Briefing on 4th May details below***
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FATCA BRIEFING - 4th May 2012 - 08:30 am - 10:00 am
66 Shoe Lane
Deloitte is hosting a briefing session for FOA members on the US Foreign Account Tax Compliance Act (FATCA) on Friday 4th May, 8:30 to 10:00. at Athene Place, 66 Shoe Lane, London EC4A 3BQ. Registration is from 8:00 and refreshments will be provided. Although a US regulation, FATCA imposes obligations on firms which have, or might have, a US client. This briefing will include:
an overview of FATCA;
· implications for brokers, dealers and investment firms;
· specific customer identifications, documentations and reporting requirements;
· the status of intergovernmental agreements between the UK and the US;
· Q&A session.
In order to ensure that presenters are able to give complete answers, please submit questions in advance to Simon Andrews.