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Pursuant to U.S. Treasury Code Sections 1471 through 1474 and Notice 2013-43, effective for payments after June 30, 2014, all foreign financial institutions (FFIs) will be obliged to enter into disclosure compliance agreements with the U.S. Treasury (unless an exemption or FATCA Intergovernmental Agreement applies), and all non-financial foreign entities (NFFEs) that are not excepted under the regulations must certify their ownership or be subject to the same 30 percent withholding. This new reporting and withholding regime will no doubt represent challenges to adopters while impacting all facets of tax, banking and financial reporting.
The Knowledge Congress group’s FATCA Guidance for Foreign Banks: Are You Prepared? LIVE Webcast aims to explore on how to develop a practical plan for managing and remediating any potential risk associated with Foreign Account Tax Compliance Act (FATCA) non-compliance.
About Joseph A. Riley
Joseph A. Riley is a partner in Willkie’s Tax Department. He specializes in the taxation of investment funds, including hedge funds and mutual funds, both U.S. and non-U.S. His practice includes taxation of securities, international tax advising, the U.S. Foreign Account Taz Compliance Act (“FATCA”), tax reporting for investors in investment funds, IRS assistance, and other associated tax issues faced by investment managers.
About Willkie Farr & Gallagher LLP
Willkie Farr & Gallagher LLP is a leading international law firm that provides strategic legal representation and counsel to market-leading public and private companies worldwide. Founded in 1888, the firm has approximately 550 lawyers based in key financial centers: New York, Washington, Paris, London, Milan, Rome, Frankfurt and Brussels. Our Tax Department works closely with Corporate, Asset Management, Real Estate, and Business Reorganization and Restructuring practice groups to provide seamless advice on our client’s business transactions. In coordination with our Litigation Department, we regularly represent clients before the Internal Revenue Service and Treasury Department on matters involving advance rulings, audits and tax policy issues.
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Congress is a series of live webcasts produced by The Knowledge Group, LLC, which examine trends, regulatory, and technology changes across a variety of industries. Its mission is to produce unbiased, objective, and educational live webcasts that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format.
The organization brings together the world's leading authorities and industry participants through informative two-hour webcasts to study the impact of changes and emerging trends. Hear from leading government officials/regulators, key thought leaders, and industry experts objectively analyze the latest trends and issues and their impact on industries.
The Knowlege Group, LLC
The Knowlege Group, LLC