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Organizers:

Conference

How to become FATCA compliant
May 10th 2012 09.00 - 17.00
Bucharest - Romania


Please read the Terms and Conditions before registering for the Conference


The United States Foreign Account Tax Compliance Act (FATCA) will come into effect in 2013 which will affect any type of activities and client relations of Foreign Financial Institutions (FFI) worldwide, even if an institution holds no U.S. clients or does not invest in U.S. assets.

It requires major changes to documentation, withholding and reporting processes and will impact the full product range and services offered to domestic, foreign and especially U.S. clients and businesses.

FATCA is a headache which isn’t going to go away. The regulation is extremely difficult to avoid and the impact across the organisation is vast, making operational changes paramount.

Board-level recognition is essential in order to drive through these changes. The resources required for the implementation of FATCA will be extensive; collaboration within the financial industry is vital in order to tackle the issues efficiently and effectively.

What should be prioritised in the implementation of FATCA? What are the legal implications of FATCA? How can a legacy be created?

During this conference industry experts will tell you how to become Fatca compliant.

The key conference topics will be:

  • The purpose of FATCA: IRS view
  • The Fatca legislation
  • The impact on US investments
  • Impact of FATCA on capital market operations
  • The responsibilities of the Chief Compliance Officer
  • The Impact on customer documentation, tax withholding and reporting
  • The cost of implementation

Who should attend the conference?
From Investment Banks, Financial Services Providers, Asset Management firms, Hedge Funds and Consultancies:

  • Head of Tax, Legal and Compliance
  • Operations Managers
  • Head of IT
  • Customer Relationship Managers
  • Sales
  • Asset Managers
  • Fund Managers

Do you wish to become a sponsor or to be a speaker?
We have several sponsorship packages and opportunities. To receive information on how you can increase awareness of your brand or re-affirm your status as an important player or for any additional information please do not hesitate to contact us.

Registration: To register please click here

Your contactperson:
Mrs Ana Maria Stoian
0040(0)733 107 403
events@blissromania.ro

The costs of participation of one person in the Conference amounts: EARLY BIRD BOOKING!
Euro 250 net – Registration 1-2 Persons and registration and payment are received before April 13th 2012 FULL DAY PARTICIPATION
Euro 175 net - Registration 1-2 Persons and registration and payment are received before April 13th 2012 MORNING ONLY PARTICIPATION

10% Reduction when registration of 3 or more Persons.

AFTER APRIL 13TH 25% WILL BE ADDED TO THE PARTICIPATION FEE

BOTH FOR FULL DAY AND MORNING ONLY PARTICIPATIONS

Payment terms are 5 days from date of invoicing. Notwithstanding this, payment must be received prior to the Conference taking place. Kindly note these terms and conditions on this page.

The price includes lectures, congress materials, coffee breaks and networking lunch.

Sending a completed application form to Management Services BLISS SRL by online registration, fax or e-mail constitutes the conclusion of a binding agreement between the Applicant and Management Services BLISS SRL and is equivalent to the Applicant's consent to all the obligations resulting from the agreement.

A pro forma invoice is issued on a standard basis and sent via email after receiving the application form.

The person signing the application form on behalf of the Applicant declares that they possess the relevant authorization to act in the name of and on behalf of the Applicant, specifically to conclude an agreement with Management Services BLISS.

The payment shall be made on the bank account:
ING Bank Romania
Acccount: RO13 INGB 0000 9999 0170 4773 (lei)
Account: RO37 INGB 0000 9999 0179 0768 (euro)
Swift INGROBU

The Applicant has the right to withdraw from participating on the terms and conditions indicated below. Resignation from participation should be made and sent by fax or registered e-mail.

In the case of resignation before April 30th 2012 the Applicant is obligated to pay a service fee in the amount of Euro 75 net.

In the case of resignation after April 30th 2012 the Applicant is obligated to pay the full participation costs, in the amount resulting from the agreement concluded between the Applicant and Management Services BLISS.

In the event of the lack of participation in the Conference as well as the lack of the written resignation from participation in the Conference, the Applicant is obligated to pay the full participation costs in the amount resulting from the agreement.

Default in payment shall not be unambiguous with resignation from the participation.

A person indicated by the Applicant may participate in the Summit in lieu of the person submitted to participate.

Management Services BLISS reserves the right to change the Program, the speakers and the venue of the Conference (in the same city) as well as to cancel the Conference.

All received payments will be reimbursed and all registrations cancelled in case Management Services BLISS cancels the Conference.

Thank you very much for your interest in our conference.

For any questions or comments you may use the below contactform. After receiving the form we will immediately contact you.

For registrations we kindly ask you to use the registration module which you will find here:

http://www.blissromania.ro/en/how-to-become-fatca-compliant.html?tab=registration

Best regards,

Management Services BLISS SRL
Chamber of Commerce: J09/11/09.01.2006
Fiscal code: RO 18268740
IBAN: RO13INGB0000999901704773 (lei)
IBAN: RO37INGB0000999901790768 (euro)
Bank: ING Bank Romania Dorobanti Branch
Swift: INGROBU

tel: 0040(0)729 005 626
email: events@blissromania.ro












SENDING THE REGISTRATION FORM IMPLIES YOUR AGREEMENT WITH OUR TERMS AND CONDITIONS



 


Please fill in your email address. We will send you a link to the registration page from where you will be able to complete your registration.


The costs of participation of one person in the Conference amounts: EARLY BIRD BOOKING!
Euro 250 net – Registration 1-2 Persons and registration and payment are received before April 13th 2012 FULL DAY PARTICIPATION
Euro 175 net - Registration 1-2 Persons and registration and payment are received before April 13th 2012 MORNING ONLY PARTICIPATION

10% Reduction when registration of 3 or more Persons.

AFTER APRIL 13TH 25% WILL BE ADDED TO THE PARTICIPATION FEE

BOTH FOR FULL DAY AND MORNING ONLY PARTICIPATIONS


Management Services BLISS SRL
Chamber of Commerce: J09/11/09.01.2006
Fiscal code: RO 18268740
IBAN: RO13INGB0000999901704773 (lei)
IBAN: RO37INGB0000999901790768 (euro)
Bank: ING Bank Romania Dorobanti Branch
Swift: INGROBU

tel: 0040(0)729 005 626
email: events@blissromania.ro