The Foreign Account Tax Compliance Act (FATCA): A closer look at the final regulations and the path forward

Stakeholders patiently waiting for guidance regarding the Foreign Account Tax Compliance Act (FATCA) need not wait any longer -- final regulations were issued on January 17, 2013. The final regulations contain more than 500 pages of guidance that will undoubtedly consume a significant amount of time as stakeholders, including banks, investment funds, insurance companies, and their clients, study their content. What important decisions shouldorganizations be considering about their compliance strategies and programs? We’ll discuss:

  • Significant highlights of the final regulations
  • Notable distinctions between the final and proposed rules
  • What multinational organizations should be doing now
Join us and gain a fresh perspective on new and notable issues, and learn about some of the likely ways to craft an implementation strategy for global compliance.
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