Keep up with the rapidly evolving FATCA regime.
Attend our premier industry conference for all you
need to know to stay compliant with Canada’s
IGA and related guidance and to safely navigate
through the global FATCA maze.
Whether you are an investment executive, counsel or compliance
personnel, The Canadian Institute’s 4th FATCA Compliance Forum offers
outstanding speakers and guidance on the key areas affecting your firm
under the far-reaching FATCA regime.
As the reality of the rules sink in, grey areas remain in interpreting and
operationalizing the IGA legislation. The allocation of due diligence
responsibilities for dealers and fund distributors can be unclear when
multiple people are responsible for the account – who is ultimately liable
under FATCA? Gain practical advice that you can implement right away
at your financial institution.
This event provides the guidance you need for correctly determining U.S. indicia during account review and identification. Gain clarification on who
is a U.S. person – provisions relevant to Snowbirds, students and others
who may spend significant amounts of time in the U.S. Find out how to
avoid reputational and financial risks for incorrect identification and hear
about the different entity classifications for the purposes of FATCA, from
securitization vehicles to trusts.
We will also be exploring global FATCA with a look at how to set-up
effective compliance approaches across multinational groups where
standards may differ across jurisdictions. Are you aware of the Common
Reporting Standard introduced by the OECD? This session is not one to
miss – the CRA and leading subject-matter-experts will be sharing the
latest details on this new, global information collection regime.
Prior to the conference, The Fundamentals of FATCA workshop offers a
chance for you and your colleagues to get up to speed on this legislation
and the related guidance.
Don’t miss this outstanding opportunity for professional development.
Reserve your space today by calling The Canadian Institute toll-free
at1-877-927-7936, email us or register online.
We look forward to seeing you there!