FOAFOA
Compliance Forum - CANCELLED


COMPLIANCE FORUM ON 26TH APRIL HAS BEEN CANCELLED

**Click here and login for the FATCA Briefing on 4th May details below***

Once you have logged in click on “Events”, click on title of the event at bottom of the page, click on the “Register” button.

FATCA BRIEFING - 4th May 2012 - 08:30 am - 10:00 am

 

Deliotte

Athene Place
66 Shoe Lane
London
EC4A 3BQ

 

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.

 


Upcoming Events
InfoNet - Trading & execution issues in derivatives
01 May 2014

Read More