AgendaScheme International Conference on FATCA

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Non mancare alla I edizione dell'evento dell'Associazione Bancaria Italiana e della Federazione Bancaria Europea dedicato al FATCA - Foreign Account Tax Compliance Act.

Per maggiori informazioni: http://www.abieventi.it/eventi/1703/international-conference-on-fatca

Published in: Economy & Finance
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AgendaScheme International Conference on FATCA

  1. 1. 8.30 a.m. Participants registration OPENING PLENARY SESSION (9.00 a.m. - 11.15 a.m.) INTERNATIONAL DEVELOPMENTS OF TAX INFORMATION EXCHANGE • Inter-Governmental approach to FATCA • Inter-Governmental Agreement - Model 1 • Inter-Governmental Agreement - Model 2 • Intra-Community Information Exchange - The EU experience • OECD views on International Information Exchange • Reporting of information to the source country - The TRACE project11.15 a.m. Coffee Break and Networking MIDDAY PLENARY SESSION (11.45 a.m. - 1.15 p.m.) FATCA REQUIREMENTS • Individuals’ Identification and Due Diligence Requirements • Pending Data Protection Issues • Entity Classification and Due Diligence Requirements • Reporting Requirements1.15 p.m. Buffet Lunch and Networking CLOSING PLENARY SESSION (2.30 p.m. - 4.30 p.m.) ACHIEVING GLOBAL FATCA COMPLIANCE - CASE STUDIES • FATCA-QIA Interaction • Coordinating FATCA Compliance throughout the Payment Chain • FATCA Compliance of Affiliated Group • Project-related Implementation Calendar (incl. Limited Affiliates, etc)4.30 p.m. End of the Conference International Conference on FATCA thanks its Partner:

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