- Congress: Date TBC | Masterclass: Date TBC | Central London
For financial institutions the clock is ticking. Client on-boarding and registration under FATCA is a matter of months away. Deadlines are fast-approaching and slipping up at this late stage could put your firm at serious risk of penalty. Failure to comply with FATCA would result in a 30% withholding tax on U.S. source income, so it’s imperative to act now before the deadlines are upon us and it’s too late.
What’s more, the global automatic exchange of information landscape is evolving at a staggering rate. HMRC has signed partnerships with several Crown Dependencies, and Overseas Territories aren’t far behind. This, coupled with the proposals being drawn up by the OECD, brings a whole new dimension and lifetime to existing FATCA projects.
This single-most established FATCA event has the reputation of attracting the best speaker faculty in Europe to equip FFIs with the tools needed to set in place solid strategies and efficient processes on the road to compliance.
The 10th edition of the congress will focus day 1 on FATCA and day 2 on new developments in global automatic exchanges of information Congress. Attend and you will:
- Discover the most efficient methods to prepare for upcoming FATCA deadlines
- Get the latest updates on IGAs
- Learn how your peers are putting in best practice for registration
- Find out how others are implementing ‘son of FATCA projects’ and FATCA as part of BAU
- Gain practical insights into incorporating CDs and OTs into existing FATCA projects
Who you will be joining:
Directors, Heads, VPs, and Managers of:
- FATCA Projects/Implementation
- Withholding Tax
- Operational Tax
- Change Management
- Project Management
- Legal/Legal Counsel
- AML Compliance
- Regulatory Policy
- Regulatory Reporting
- Financial Crime
You will be networking exclusively networking with a crowd of like-minded professionals from banks, investments managers, insurers, and the big 4, including your competitors and potential collaborators.
|Markus Schulz, Chief Compliance Officer, GE Capital International
|Mariano Giralt, Managing Director, Head of EMEA Tax Services, BNY Mellon’s Asset Servicing
Head of Tax, M&G Group
|Claire Wilson, Mediator and Legal Academic, Hong Kong University
|Denise Hintzke, Director, Financial Services Tax Practice, Deloitte LLP
|Ian Bancroft, Managing Director,
Cayman National Group