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2014-02-27T00:00:00.000Z

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Annie Chinafat

Principal

KPMG LLP

Direct Phone: (242) ***-****       

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KPMG LLP

345 Park Avenue

New York, New York 10154

United States

Company Description

KPMG LLP, the audit, tax and advisory firm, is the U.S. member firm of KPMG International Cooperative ("KPMG International"). KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 155 countries and have m ... more

Find other employees at this company (135,125)

Background Information

Affiliations

Fellow
Association of Chartered Certified Accountants

Member
Institute of Chartered Accountants of Trinidad

Member
Bahamas Institute of Chartered Accountants

Web References (8 Total References)


Bahamas Financial Services Board

www.bfsb-bahamas.com [cached]

ANNIE CHINAFAT | Principal, KPMG in The Bahamas


Annie Chinafat, audit ...

www.thenassauguardian.com [cached]

Annie Chinafat, audit principal at KPMG (Bahamas) is a Fellow of The Association of Chartered Certified Accountants (FCCA), a member of the Bahamas Institute of Chartered Accountants and of the Institute of Chartered Accountants of Trinidad and Tob...


"We don't have any numbers that ...

www.thenassauguardian.com [cached]

"We don't have any numbers that are specific to what is happening in The Bahamas," Annie Chinafat, the audit principal at KPMG told Guardian Business.

...
Many in the industry may be waiting for the final FATCA regulations to be released but, according to Chinafat, the existing guidelines are sufficient for businesses to implement the necessary systems.
"They have not focused on what they really need to do, particularly with regard to processes and systems. They are waiting for the final legislation, but by the time the legislation comes around, it will be too late," she said.
Chinafat conjured the pre-year 2000 (Y2K) preparation period for an analogy. Many businesses waited too long and found the major accounting firms and advisors who could help them through the process already spoken-for. They ended up having to go-it alone. The same type of situation could unfold for local FFIs, she cautioned.


Industry Profile: Annie Chinafat - Community Corner - Bahamas Financial Services Board

www.bfsb-bahamas.com [cached]

Industry Profile: Annie Chinafat Industry Profile: Annie Chinafat - Community Corner - Bahamas Financial Services Board

...
Industry Profile: Annie Chinafat
...
Annie Chinafat
INDUSTRY POSITION: Principal - KPMG


Bahamas Financial Services Board

www.bfsb-bahamas.com [cached]

ANNIE CHINAFAT | Principal, KPMG in The Bahamas

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