FATCA 2012

  • 12-15 Feb 2012
  • Dusit Thani Hotel Dubai, United Arab Emirates

Description

The Foreign Account Tax Compliance Act (FATCA 2012) is part of the United States Government’s Hiring Incentives to Restore Employment Act and is an important development in the U.S.’s efforts to combat tax evasion by U.S. persons holding investment in offshore accounts.

The FACTA (The Foreign Account Tax Compliance Act) conference covers topics such as:

  • What is FATCA 2012 and its requirements and Compliance Challenges
  • The affect of FACTA on Foreign Financial Institutions (FFIs) In The Middle East
  • Running A FATCA 2012 Project
  • FATCA 2012 Implementation Timeline

The FACTA conference brings together executives, managers and consultants with responsibilities in operations, IT, finance, tax, compliance, legal, fund and asset management, audit and reporting from Finance, Banking, Law Firms, Investment Funds, Consultancies, Accountancies, IT Technology and Solution Providers, Ratings Agencies, Compliance Support and Intermediary Solutions.

Past Events

Important

Please, check "FATCA" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Human Resources (HR)
Government & Global Issues: Law & Regulations, National Development

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