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Foreign Account Tax Compliance Act (FATCA) and its Impact on Chinese Financial Institutions

Keeping the pace with the changing U.S.-China regulatory environment

Start date and time

October 25, 2013 4:00 PM

End date and time

October 25, 2013 6:30 PM

Time zone:

(GMT-05:00) Eastern Time (US & Canada)


30 Rockefeller Plaza
40th Floor Empire Room
New York ,New York 10112

Registration options


Event registration is closed.

Please join us on October 25th for a highly interactive and timely discussion with Denise Hintzke, the Deloitte Global FATCA Tax Leader, John Crager, Global Head of Tax at HSBC HSS Fund Services, and your peers from leading Chinese financial institutions in the Greater New York area, to gain insights into the changing regulatory environment.

This event details the likely impact of FATCA on banks and foreign financial institutions holding and trading US assets and investments and the importance of compliance with the regulations.

  • Are most Chinese financial institutions FATCA ready?
  • How does my firm measure up against my peers in terms of FATCA compliance?
  • Will the world’s 2nd largest economy work with the U.S. in its FATCA regime?
  • Is it likely that the U.S. and China will enter into an Intergovernmental Agreement (IGA)?
  • Will China accept the existing models of IGAs or request a different route?
  • Will Chinese financial institutions need to change their operating models when dealing with U.S. customers?


Time Program Type
4:00 p.m. - 4:30 p.m. Registration and networking
4:30 p.m. – 4:45 p.m. Welcoming remarks
Sandy Lee, Deloitte Chinese Services Group East Regional Leader
Steven Zhang, AUCPA President
4:45 p.m. - 5:15 p.m. Denise Hintzke, Global  FATCA Tax Leader, Deloitte
5:15 p.m. - 5:45 p.m. John Crager, Global Head of Tax, HSBC HSS Fund Services
5:45 p.m. – 6:30 p.m. Q&A and wrap up

RSVP by Monday October 21.

Event registration is closed.