Tax Partner David Sausen will speak at a Toronto FATCA Workshop for Portfolio Managers on October 29, 2014. Along with David, the seminar will feature speakers from Deloitte, Amoranto Consulting and McMillan LLP. Session topics will include:
- Registration on the IRS Portal and Obtaining a GIIN
- Practical Tips on Onboarding, Documentation and Due Diligence
- Completing the new W8-BEN Form and Getting It Right!
- Custodians and Reporting to the CRA
- Strategies to Successfully Implement FATCA and Tips on How to Comply