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In which countries does FATCA apply?
FATCA is applicable in all jurisdictions irrespective of whether an IGA is in place. Entities qualifying as Foreign Financial Institutions (“FFIs”) are required under FATCA to apply certain due diligence, withholding and reporting procedures on their account holders.
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What is your approach to sustainability?
We are committed to promoting social and economic development in our markets through our core business of banking.
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What is Common Reporting Standards(CRS)??
CRS is a global standard for the automatic exchange of financial information between jurisdictions. The Organisation for Economic Co-operation and Development (“OECD”) introduced CRS in order to combat tax evasion and to improve cross-border tax compliance. It came into effect on a jurisdiction-by-jurisdiction basis starting from 2016.
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