With the initial FFI (Foreign Financial Institution) registration deadline approaching on 2014 May 5, FATCA has become a key area of focus for many managers.

While there is no shortage of attention around FATCA, managers may be underestimating the amount of time and resources they will need to fulfill the FATCA requirements, according to our recent survey.

Our FATCA white paper, “What Managers Need to Know,” includes:

  • Results from our study – managers’ expectations around timing, costs, and impacts of FATCA

  • A detailed FATCA timeline that explains the various deadlines for FFI agreement applications, due diligence procedures, withholdings, and reporting requirements

  • Important steps that investment managers should take to properly prepare for FATCA regulations and requirements

Download your complimentary copy of the paper.

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The Evolving Regulatory Landscape

Insights from the first AIFMD Annex IV reporting cycle for private equity firms.

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