With less than a year to go many Fund Managers are starting to examine their obligations under FATCA, especially regarding mandatory reporting, withholding and disclosure.
All the attention over the last couple of years has been on Dodd Frank, Form PF and the AIFM Directive. FATCA has to date not been a priority for many Fund Managers.
This is about to change.
This White Paper examines the main issues surrounding the US FATCA legislation and what financial service companies and Fund Managers need to do now to ensure they are compliant.
You can also access all our previous White Papers here-