Find out about these leading-edge topics and more:
CRS implementation is ramping up over 2016 and technical questions and implementation headaches continue to emerge -- hear the latest on this important regime and how it corresponds with FATCA systems.
Institutions big and small are struggling to ensure that their FATCA systems are indeed compliant and that they have sufficient controls and processes in place to comply and avoid potential penalties and withholding. Hear how other institutions are adapting.
The new section 871(m) rules will come into force on January 1, 2017, and U.S. and non-U.S. institutions must comply and move from a technical understanding of the issues to practical implementation. The conference will address this difficult challenge.
IRS audits and voluntary disclosures to the IRS continue to provide major hurdles for withholding agents and it is important to determine ways both to fend off risks through health checks and proper controls and know when to approach the IRS to remedy failures in withholding and reporting systems.
The IRS is transforming the Qualified Intermediary system both for FATCA purposes and to bring to life the Qualified Derivatives Dealer provisions and it is key to stay on top of these changes, particularly as one struggles with the Responsible Officer certifications that will be due to the IRS before you know it in 2018..
What sets this conference apart from the rest!
Special Conference Hotel Room Rate is $369.
To book room reservations through our site at the hotel, please click here.
The room block cut-off date is OCTOBER 28TH or when the block sells out, whichever comes first.
If you are making reservations through a travel agent, please request your reservation be placed in our room block.
Wednesday, November 16, 2016 - Friday, November 18, 2016
Marriott Marquis1535 BroadwayNew York, New York 10036212-398-1900
Executive Enterprise Institute/Loscalzo Institute
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