FATCA Symposium

    FATCA Symposium


    October 16, 2012
    New York
    New York, NY      

    Social Media Seminar Highlights 

    Event Overview

    Once the rules implementing FATCA are finalized and become effective, the 2010 law will fundamentally alter the relationships financial firms maintain with their clients and each other. The FATCA rules are expected to become final in 2012, and they will impact a wide range of functions from tax operations to client onboarding. The FATCA rules will significantly change the manner in which business is conducted. Therefore, it is imperative that business units, compliance departments, operations & technology professionals, and legal personnel at both domestic and international financial firms all understand what will be required to comply with and implement these rules. 

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    Payson Peabody, Managing Director & Associate General Counsel, Federal Government Relations, SIFMA welcome attendees to the 2012 FATCA Symposium.

    Payson Peabody, Managing Director & Associate General Counsel, Federal Government Relations, SIFMA welcome attendees to the 2012 FATCA Symposium.

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    ANALYSIS OF THE CLIENT DUE DILIGENCE RULES - Moderated by David Charlton, Tax Senior Manager of Deloitte, this panel discussed the requirements for analyzing and documenting pre-existing and new accounts and the critical changes that are anticipated from proposed rules.

    ANALYSIS OF THE CLIENT DUE DILIGENCE RULES - Moderated by David Charlton, Tax Senior Manager of Deloitte, this panel discussed the requirements for analyzing and documenting pre-existing and new accounts and the critical changes that are anticipated from proposed rules.

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     ANALYSIS OF THE WITHHOLDING AND REPORTING RULES - Moderated by Nicole Tanguy, Director & Tax Counsel of Citigroup, this panel discussed the proposed withholding requirements that are scheduled to be gradually phased in over several years. ANALYSIS OF THE WITHHOLDING AND REPORTING RULES - Moderated by Nicole Tanguy, Director & Tax Counsel of Citigroup, this panel discussed the proposed withholding requirements that are scheduled to be gradually phased in over several years.

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     INTERGOVERNMENTAL AGREEMENTS - Moderated by John Staples, Managing Partner of Burt, Staples & Maner, LLC, this panel discussed the goal of FATCA is to reduce the risk that U.S. taxpayers use accounts outside the U.S. to evade taxes.

    INTERGOVERNMENTAL AGREEMENTS - Moderated by John Staples, Managing Partner of Burt, Staples & Maner, LLC, this panel discussed the goal of FATCA is to reduce the risk that U.S. taxpayers use accounts outside the U.S. to evade taxes.

    Event Photos

     IMPLEMENTING FATCA – WILL EATING THE ELEPHANT ONE BITE AT A TIME WORK? - Moderated by Mike Wade, Director, Operational Capital Markets of Deloitte, this panel discussed how new requirements will cut across most layers of their institutions, affecting people, technology and processes, products, and customers.

    IMPLEMENTING FATCA – WILL EATING THE ELEPHANT ONE BITE AT A TIME WORK? - Moderated by Mike Wade, Director, Operational Capital Markets of Deloitte, this panel discussed how new requirements will cut across most layers of their institutions, affecting people, technology and processes, products, and customers.


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