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Previous Conference Presentations

 


Foreign Account Tax Compliance Act (FATCA) For Latin American (LATAM) Firms
23rd - 24th February 2015, Crown Plaza Hotel, Panama City
25th - 26th February 2015, Crown Plaza Hotel, Santo Domingo


An Introduction to FATCA


FATCA Definitions, Terminology, and Criticisms


The Three Pillars of FATCA

Evaluative Case Studies on FATCA Implementation Software


4th Annual Practical Funds Transfer Pricing and Balance Sheet Management Forum
Basel III NSFR Liquidity Framework Workshop (Led by Rodrigo Zepeda)
17th September 2014, Royal Horseguards Hotel, London


NSFR LIQUIDITY FRAMEWORK: PRACTICAL IMPLEMENTATION REQUIREMENTS

NSFR LIQUIDITY FRAMEWORK: THEORETICAL IMPLEMENTATION REQUIREMENTS