United States: Webinar Rewind: FATCA And AIFMD Update For Latin American Managers
Our webinar, “FATCA & AIFMD: An Update on International Compliance for Latin American Managers”, provides detailed information and guidance on both FATCA and AIFMD.
The discussion included; FATCA Notification and Reporting deadlines, the importance of documented procedures, U.K. FATCA, the OECD Common Reporting Standards, Marketing in Europe, Reverse Solicitation and the latest developments in Europe.