ABBL

The Foreign Account Tax Compliance Act (FATCA) is currently high on the worry list of financial intermediaries around the world. In order to provide an insight into FATCA and its provisions and to help members to make the right decisions, the ABBL held an ABBL meets members information session dedicated to this thorny issue. Members had the unique opportunity to discuss the political, technical and operational aspects of FATCA with renowned local and international experts.

The speakers at this ABBL meets members were:

• Rüdiger Jung (ABBL)
• Frederic Batardy (Chairman of the EBF workgroup on FATCA)
• David Moldenhauer (Clifford Chance, US)
• Tania Saulnier (Fédération Bancaire Française)
• Hugues Besson (Clearstream)
• Christian Daws (Ernst & Young)
• Gerdy Roose (BDO)
• Pascal Noël (Deloitte)
• Gérard Laures (KPMG)
• Kerstin Thinnes (PwC)
• Jean-Jacques Rommes (ABBL)

The presentations given at this event may be downloaded below.

Related files: 

FATCA - Where do we come from? Where are we headed to? - Frederic Batardy

FATCA - The US Perspective - David Moldenhauer

Implementing FATCA - French legal constraints - Tania Saulnier

FATCA - Grandfathered obligations - Hugues Besson

FATCA - Private banking accounts - Christian Daws

FATCA - Payments to an entity - Gerdy Roose

FATCA - Passthru payments - Pascal Noël

Affiliated groups - A case study - Gérard Laures

Operational impacts of FATCA - Kerstin Thinnes