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EY Presents: FATCA's Latest Updates and Its Influence on Hong Kong
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EY Presents: FATCA's Latest Updates and Its Influence on Hong Kong

What FATCA is and why FATCA came to Hong Kong Hong Kong inter-governmental agreement Impacts on Financial Institutions From US FATCA to Global FATCA - latest developments

08/10/2014
When: Wednesday, October 8, 2014
12:30pm - 2:00pm
Where: CanCham HK Boardroom
1301 Kinwick Centre
32 Hollywood Road
Central
Hong Kong
Contact: Amanda Ho


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About the Event

Attendees will gain insight on:

  • What FATCA is and why FATCA came to Hong Kong
  • Hong Kong inter-governmental agreement
  • Impacts on Financial Institutions
  • From US FATCA to Global FATCA - latest developments
The Foreign Account Tax Compliance Act rules have generally become effective with respect to payments made on or after January 1, 2014. Institutions covered by FATCA include banks, trust companies, money lending companies and security firms. If a Hong Kong company violates the city's laws by not complying with FATCA, it risks suffering from a penalty. The HKSAR has stated that financial institutions which are not exempt must register and comply if they do not want to suffer the punitive tax


About the Speakers:

Ms Florence Carr
Director of Advisory for EY


Florence Carr is the APAC Advisory lead for EY and is based in Hong Kong. She has been working with financial institutions in Europe and in Asia-Pacific for the last 20 years in audit, Finance, Internal Audit and in Advisory services.  Florence has gained business insight from working 7 years with a leading European insurer where she managed integration, system implementation, post-merger integration, risk management functions and ongoing operational improvements. 

Ms Michelle Yan
International Tax Service Director for EY



Michelle Yan is an International Tax Service Director with a focus on the finance service industry. She has over 13 years of experience advising clients on cross-border merger and acquisition and reorganization planning. Michelle has given numerous client and internal FATCA seminars and workshops since the enactment of FATCA. In addition, she has led the US tax technical review in the Asia-Pacific region with multiple FATCA projects.

Michelle worked with another professional firm in New York for 9 years in the international tax capacity before moving to Hong Kong in 2008 focusing on serving financial service clients in the region. 

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