to view a copy of the presentation - Computershare

More documents

Recommendations

Info

FATCA Client & Shareholder Categorisation‣ Foreign Financial Institution (FFI)- Participating FFI- Deemed compliant FFI- Non-participating FFI‣ Non Financial Foreign Entity (NFFE)‣ US Individuals‣ Non US Individuals8
FATCA – Implications for Registry & Plans Clients› Do you have US persons on your register?-If so, do your registered holders fall under the category of financialaccounts in accordance with US guidelines?› Do you pay dividends to US investors directly to the US?› Could you have Foreign Financial Institution (FFI) responsibilities inyour own right?› Do you offer a share sale facility for US personsIf the answer is yes to any or all of the above, have you considered thenew legislation yet?9
Page 1 and 2: COMPUTERSHARE CLIENTADVISORY FORUMC
Page 3 and 4: US TAXFOREIGN ACCOUNT TAXCOMPLIANCE
Page 5 and 6: Have you previously come across FAT
Page 7: FATCA - Timeline for Foreign Financ
Page 11 and 12: FATCA - US Person IdentityThe state
Page 13 and 14: FATCA - Ordinary Registrars13
Page 15 and 16: What are Computershare currently do
Page 17 and 18: FATCA - Reported Progress by Indust
Page 19 and 20: Do you have enough information to s
Page 21 and 22: QUESTIONS?Tony BarkerRegistry Deali
Page 23 and 24: Demat Back on the AgendaEarly 2011:
Page 25 and 26: Current StatusOngoing discussions t
Page 27 and 28: US Shareholding StructureIssuerDRS
Page 29 and 30: Would you support a demat model to
Page 31 and 32: Extending Shareholder Rights and Co
Page 33 and 34: Next steps and other initiatives on
Page 35 and 36: T2S, the Transparency Task Force an

to view a copy of the presentation - Computershare

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?