Mindtree will be sponsoring the ACFCS FATCA Essentials Seminar on June 13, 2014 from 9.00 AM to 4:30 PM at New York Hilton Midtown. The seminar will provide practical guidance on FATCA implementation for financial institutions, but also for the full range of US and non-US corporations that have new withholding duties under the law. Guided by top experts, attendees will learn:
Leveraging our rich and diverse experience in governance, risk and compliance – FATCA, EMIR, Basel III, and LEI, Mindtree experts will discuss best-in-class solutions and practices for simple and effective FATCA Compliance.
Mindtree experts will also host a webinar as a part of the summit.
11 June, 2014, Wednesday 1-2 PM EST
A step by step guide to FATCA compliance
FATCA compliance has been a big concern for many financial firms - from a lack of clear IRS guidance to the exceeding complexity of navigating different intergovernmental agreements.
The U.S. Treasury has declared that Foreign Financial Institutions (FFIs) and Non-Financial Foreign Entities (NFFEs) should regard calendar years 2014 and 2015 as a transition period for purposes of IRS enforcement and administer due diligence, reporting, withholding provisions, filing W-8 and W-9 forms and accurately capture data for their customers. This involves mammoth IT changes for most banks and financial institutions.
Join the webinar to: