3rd Edition Operational Changes for Implementing FATCA 2013

  • 28-29 Jan 2013
  • Hilton London Canary Wharf hotel, United Kingdom

Description

Operational Changes for Implementing FATCA is a conference that covers topics such as:

  • The structure of FATCA projects in other institutions
  • Where peers are in terms of implementing the mandated operational changes
  • Implications of the regulation and intergovernmental agreements
  • Avoid failure to comply with FATCA in a timely manner
  • What are the operational and technical changes needed for the existing systems

Operational Changes for Implementing FATCA brings together Insurance Companies, Banks,  Asset Managers and Heads of Tax, FATCA Project Leaders, Systems/IT Operations, Operational Tax, Compliance, Legal, AML/KYC and Business Change.

Past Events

Important

Please, check "Edition Operational Changes for Implementing FATCA" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Risk Management
Services: Banking, Insurance

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