FATCA SESSION

Seminar Registration

Following the success of the European Customer Summit FATCA session in June, Thomson Reuters is inviting the panelists back to discuss the latest updates on the Foreign Account Tax Compliance Act (FATCA). The compliance deadline is looming and final regulations are still not published, but Financial Institutions (FFI's) are expected to have modified and implemented a compliance processes to address FATCA provisions by January 2013.

Join our panel of FATCA experts on Wednesday, October 31 at 14:00 pm (GMT) as Malcolm White of HMRC and Chris Tragheim of Deloitte explore the UK/ US Intergovernmental Agreement (IGA) provisions and examine how UK businesses are tackling the FATCA compliance process.

Topics to be discussed include:

  • A brief overview of FATCA
    • Update on FATCA developments
    • How different businesses are preparing for FATCA
    • FATCA compliant - what does it look like?
  • UK Intergovernmental Agreement with the U.S.
    • Summary of the Agreement
    • What does it mean for UK FFI’s
    • How will the provisions be regulated
  • Managing a successful FATCA compliance process
    • Lloyds Banking Group
  • FATCA compliance Challenge and Solution
  • Question and Answer