COOKIES Cookies on this website are currently set to 'Allow All Cookies'. If you continue without changing this setting you are consenting to the use of such cookies. Manage Cookies
ALERT Important information for our clients: How we are preparing for Brexit Learn More
ALERT Enhanced Solution Suite for Education Institutions Learn more
Compliance & Regulation

FATCA and Its Impact on North American Financial Institutions

FATCA & It's Impact on North American Financial Institutions This webinar focusses on the impact FATCA legislation is having on North American financial institutions. Get a better understanding of the mechanics, scope and impact of the recently enacted FATCA legislation.

In an ever-changing and increasingly complex environment, Financial Institutions need to be aware of the trends, issues and legislative decisions that are shaping the current regulatory landscape.

Constant vigilance and continuing education are critical when it comes to effectively managing the demands and requirements faced by today’s Financial Institutions and their partner entities.

Listen as Western Union Business Solutions presents an informative and instructional webinar focusing on the impact FATCA legislation is having on North American financial institutions. During this 60-minute session - our presenter, Nancy Atkinson from Aite Group*, provides you with a better understanding of the mechanics, scope and impact of the recently enacted FATCA legislation.

Watch this webinar and you will learn all about "The Five W's of FATCA":

  • When this legislation was enacted
  • Why the US introduced FATCA legislation
  • Who is impacted by FATCA
  • Where the legislation applies
  • What is required of Financial Institutions because of FATCA
  • We also examine a related compliance requirement that predated FATCA, the Foreign Bank Account Report (FBAR), which we discuss and align with FATCA. We conclude with a look at the current status of FATCA and the global response to this legislation.

(* The presentation and materials contained in this webinar are solely the views/content of the presenter and their firm.)

International Payments  Compliance & Regulation 

Submit form to access article

Get exclusive access to all Western Union resources for free.