Wednesday 24, April 2013 by Robin Amlôt

EastNets organises FATCA road shows to help financial institutions comply

EastNets is organising road shows across GCC and Pakistan to help financial institutions understand the implications and plan for the new US Foreign Account Tax Compliance Act (FATCA). The road show, which kicked off in Kuwait on 22 April, followed by Dubai on 24 April, aims to enable organisations to stay in compliance with FATCA and all other compliance regulations.

Features & Analyses

Commercial Banking New year, new rules

Banco Nacional de Angola Governor Jose Pedro de Morais Júnior sheds light on the authorities’ big push for transparency… read more