Fatca: Crunch Time -- Webcast


On May 28, Inside Reference Data hosted a webcast about US Fatca tax withholding regulation, in which four experts in the field discussed industry readiness for an impending July 1 deadline

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?


  • 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.

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