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Unique: Technical Compliance & Client Servicing Advice on both QI and FATCA
Sep 28 for 1 day
London
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This conference features one day focusing on Compliance for Financial Institutions and another day on Disclosure for Investors. Also available is a briefing session on the Fundamentals of US Withholding Tax QI to FATCA.
Compliance for Financial Institutions features:
22 Expert speakers from Regulatory, Custodian, Legal & Audit sectors
10 Sessions featuring the following topics:
· The US tax landscape – The view from abroad
· OECD & EU projects status on simplifying withholding tax for everyone
· QI / FFI reporting & penalties – How big is the stick?
Plus!
4 Interactive panel sessions including:
· The auditors’ perspective – Key issues & lessons
· Leading custodians’ Q&A – What implementation planning is possible?
· 2 hot topic debates analyzing the current practical challenges
Disclosure for Investors features:
20 Investor experts from Private/Investment Bank, Trust, Hedge Fund, Audit & Legal Sectors
7 Sessions featuring the following topics:
· Disclosure or 30% withholding and no refund – you choose!
· The G20 / OECD / EU Savings Directive View
· Implications of the new US Withholding Rules - The trustee view
Plus!
3 Interactive panel sessions including:
· Implications of the new US Withholding Regime – Advising FFIs
· Trust industry response – The latest opinions on yet more regulation
· Bank & fund industry outlook – What are banks & funds doing about withholding?
The briefing session Fundamentals of US Withholding Tax QI to FATCA is designed to give you an overview of the regulations and current practical planning. It covers:
· Brief history of 1441 NRA Regulations
· How does FATCA relate to QI
· Account Structures, for Withholding & Deposits
· RS Intent and practical consequences
· US vs. Non-US Key Practical Documentation Tips
· Refunds within and outside 1441NRA
 See below for more
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