Monitoring the Progress of FATCA Beyond Implementation and the IGA

November 20, 2014 1:15pm

Carlos Amoranto
Partner, Regulatory Compliance - Financial Services
Amoranto Consulting

Aryeh Snitman
Senior Tax Counsel

  • 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?