Non mancare alla I edizione dell'evento dell'Associazione Bancaria Italiana e della Federazione Bancaria Europea dedicato al FATCA - Foreign Account Tax Compliance Act. Per maggiori informazioni: http://www.abieventi.it/eventi/1703/international-conference-on-fatca

2. 8.30 a.m. Participants registration
OPENING PLENARY SESSION
(9.00 a.m. - 11.15 a.m.)
INTERNATIONAL DEVELOPMENTS OF TAX INFORMATION EXCHANGE
• Inter-Governmental approach to FATCA
• Inter-Governmental Agreement - Model 1
• Inter-Governmental Agreement - Model 2
• Intra-Community Information Exchange - The EU experience
• OECD views on International Information Exchange
• Reporting of information to the source country - The TRACE project
11.15 a.m. Coffee Break and Networking
MIDDAY PLENARY SESSION
(11.45 a.m. - 1.15 p.m.)
FATCA REQUIREMENTS
• Individuals’ Identification and Due Diligence Requirements
• Pending Data Protection Issues
• Entity Classification and Due Diligence Requirements
• Reporting Requirements
1.15 p.m. Buffet Lunch and Networking
CLOSING PLENARY SESSION
(2.30 p.m. - 4.30 p.m.)
ACHIEVING GLOBAL FATCA COMPLIANCE - CASE STUDIES
• FATCA-QIA Interaction
• Coordinating FATCA Compliance throughout the Payment Chain
• FATCA Compliance of Affiliated Group
• Project-related Implementation Calendar (incl. Limited Affiliates, etc)
4.30 p.m. End of the Conference
International Conference on FATCA thanks its Partner: