Fatca: Crunch Time -- Webcast

irdmicrophone

This webinar is no longer available.

The US Foreign Account Tax Compliance Act (Fatca) has its July 1 implementation deadline just about one month from now. As crunch time approaches, are firms prepared with the systems, processes and identifiers they need to have in place? Do they understand all the relevant facets of the rules and do they have the resources to comply? This webcast looks at the intricate facets of Fatca compliance from the point of view of those affected.

• Are the necessary processes and capabilities in place or close enough to operational to adequately accommodate Fatca compliance efforts starting July 1?
• Is spending for Fatca compliance rising? Is it proving very costly or too costly?
• What is the scope of the operational demands for Fatca compliance?
• How is Fatca compliance changing data governance and data management operations in the industry?
• What aspects of data technology operations are most important to Fatca compliance? What aspects of overall firm operations are most important?

Participants: 

  • Mark Gilmartin, Tax Director, BARCLAYS
  • David Nable, Director, CREDIT SUISSE
  • Jacob Gertel, Senior Project Manager, Legal and Compliance, SIX FINANCIAL INFORMATION
  • Peter Ku, Senior Director, Global Industry Marketing, INFORMATICA
  • Moderator: Michael Shashoua, Editor, INSIDE REFERENCE DATA

 

This webinar is no longer available.

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@waterstechnology.com or view our subscription options here: http://subscriptions.waterstechnology.com/subscribe

You are currently unable to copy this content. Please contact info@waterstechnology.com to find out more.

FCA declines to directly regulate market data prices

A year-long investigation by the UK regulator to determine whether competition is hindered in the wholesale data markets has concluded with its decision not to directly regulate much-maligned data pricing and licensing structures.

How GenAI could improve T+1 settlement

As well as reducing settlement failures, researchers believe generative AI can provide investment managers with improved research, prioritization, and allocation resources.

You need to sign in to use this feature. If you don’t have a WatersTechnology account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here