Monitoring the Progress of FATCA Beyond Implementation and the IGA
Carlos Amoranto
Partner, Regulatory Compliance - Financial Services
Amoranto Consulting
Aryeh Snitman
Senior Tax Counsel
CIBC
- Practical operational and risk management strategies being successfully deployed
- What are the implications associated with a worldwide common model for reporting on financial accounts held by foreign persons, including reciprocal exchange?
- Managing the impact on smaller banks: What are your options in the reality of tighter resources?