The Canadian Institute's

FATCA Compliance

Implementing Solid Solutions to Comply with the Final Regulations

Wednesday, May 29 to Thursday, May 30, 2013
Metro Toronto Convention Centre - North Building, Toronto, Ontario

Now that the final regulations are in place, your planning should be well under way to ensure you are allocating sufficient operational resources in your budget and are positioned to meet the deadlines to begin the due diligence process and ultimately for full compliance.

FFIs need more than an overview of the legislation. At this critical stage in your preparations, you need practical guidance from industry and legal experts to fine-tune and implement compliance measures. The unsurpassed Canadian and U.S. speaker faculty at The Canadian Institute’s FATCA Compliance Solutions program will deliver the advice and strategies you need now, for a seamless transition into FATCA compliance, on your most pressing challenges including:

  • Analysis of the notable differences between the proposed and final FATCA regulations that will impact Canadian entities
  • Understanding how a Canadian IGA will alter your obligations
  • Guidance to address operational challenges in becoming FATCA compliant
  • Balancing domestic privacy requirements with information sharing obligations under FATCA
  • Step-by-step guidance to minimize risk in account identifi cation, data management and data sharing
  • Best practices in managing existing and new data to avoid breaches under domestic privacy legislation
  • How to strategically and cost-effectively incorporate new procedures into your existing operational structure
  • A Lobbying Roundtable led by industry associations that are vocal on FATCA domestically and on a global basis
  • Targeted Training Workshop: In-depth analysis of the cornerstones of an effective forensic account review system

Register Now! Secure your place at this timely event that is unique in Canada, by calling 1-877-927-7936, by fax at 1-877-927-1563 or online

We look forward to welcoming you to the event in May!