Workshop on FATCA Compliance

On Thursday, 29th May 2014

Capital Banking Solutions and Alraya Consulting and Training Ltd are hosting an educational workshop on Foreign Account Tax Compliance Act (FATCA) -- how it will impact your business and what you need to do to comply with the regulation.  

The event will take place on Thursday 29 of May 2014 at the landmark Intercontinental Cairo Semiramis Hotel, Pavilion Hall, from 02.30 pm to 08.00 pm. 

The agenda will include:

  • - Overview of FATCA, including effective dates, requirements for implementing new tax reporting systems
  • - The significant penalties for non-compliance
  • - The implication of the FATCA rules for the financial service industry
  • - Leveraging technology to comply with FATCA rules
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