Register to our QI and FATCA Responsible Officer Compliance Certification Event - Banking blog

Now is the time for QI and FATCA ROs and tax compliance managers to begin preparing for the first certifications under the new QI agreement as well as the FATCA regime. To assist, Deloitte is hosting educational events in our Zurich and Geneva offices to provide information on QI and FATCA compliance and will share insights regarding the periodic review and certification process.

The following topics will be discussed:

  • What’s new: Developments in the world of U.S. withholding tax
  • Responsible Officer certification: What is it and when is it due?
  • Compliance program: What needs to be included?
  • Certification of effective controls: When is a Qualified Certification required?
  • Periodic review: What is the scope and approach?
  • Role of the reviewer: Everything you need to know regarding the review
  • Insights from the industry: Hear how a large Swiss bank addresses compliance
  • Priorities: Where should you focus your resources?

Event timing

Geneva Event – Date: 21 November 2017 from 16:30 – 19:30 (held in English)
Zurich Event – Date: 23 November 2017 from 08:30 – 11:30 (held in English)
Zurich Event – Date: 7 December 2017 from 08:30 – 11:30 (held in German)

Interested in joining us?

Click here to register and if you want to receive more information about the agenda, please contact Brandi Caruso or Karim Schubiger.


Markus Weber - Partner, Tax

Markus heads the Financial Services Tax practice. He has more than seven years of experience consulting banks, asset manager and investment trusts in domestic and international tax issues. Prior to joining Deloitte, he was the managing director of a fund management company, followed by a role as executive director in the group tax department of a leading Swiss bank, where he was in charge of compliance with U.S. tax regulations.



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