FATCA – Reporting to the US and What Else is Due in the Next 6 Months
First 15-20 minutes is for networking Sandwiches & beverages included
Hosted by the Taxation Committee The second wave of key dates for US Foreign Account Tax Compliance Act (FATCA) readiness is quickly approaching. Hong Kong Financial Institutions (FFIs) should have new account on-boarding procedures for corporate customers ready at the beginning of 2015. FATCA reporting to the US government is due March 2015.
The US asks that reporting be done in a special electronic format. This seminar gives you the latest FATCA updates and provides guidance on what FFIs should do in the next six months to stay FATCA compliant.
Topics: Updates on recent FATCA key developments and announcements from the US government FATCA regulatory deliverables in the next 6 months Requirements for New Entity Accounts On-boarding Requirements for Electronic FATCA Reporting – what needs to be reported Intergovernmental agreement (IGA) developments in Asia and local guidance release
The American Chamber of Commerce in HK 1904 Bank of America Tower 12 Harcourt Road Central, Hong Kong