{Kantakji Group}. Add '11743' Arab Bankers Express FATCA Fears

Arab Bankers Express FATCA Fears

Bankers in countries under U.S sanction like Syrian and Sudan want to know what they can do to comply with the U.S FATCA regime. More importantly because the rules in this regard are unclear they want to know if compliance is even possible. In their comments on FATCA submitted on September 26 this year the Union of Arab Banks (UAB) raised this and other concerns about the application of the new rules on foreign account tax compliance (FATCA).FATCA regulations are a fundamental change in the way banks do business is unfolding. Issues of tax evasion, financing terrorism, laundering crime and drug money are all piling on top of the consequences of the financial crisis, leading regulators and policymakers to embark on a reshaping of the financial landscape on a planetary level with a web of new norms and regulations.

04/06/12    ANALYSIS More challenges weighs on private placement in Lebanon's Banking sector (Banking Lebanon)

04/06/12   FATCA Sword of Damocles weighs on Lebanese Banking System Part One of Two (Banking Lebanon)

04/06/12   FATCA Sword of Damocles weighs on Lebanese Banking System Part One of Three (Banking Lebanon)

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sender : Maan Barazy

Economist - Certified Shari'a Adviser and Auditor (CSAA- AAOIFI Certified) - MA Islamic Comparative Jurisprudence  - BS International Economics  Managing Partner And CEO of Data and Investment Consult-Lebanon – The Centre For Islamic Finance - 

check our websites: middleeastrisk.com - islamicfinancearabia.com - arabbankingwires.com - lebanondatamonitor.com - ebusinesslebanon.net - shariaafinance.com - alwikala.com

contactus; email : marketing@ebusinesslebanon.net maanbarazy@gmail.com;maanbarazy@datainvestconsult.com

·         Twitter : twitter.com/maanbarazy

·         Linkedin: http://www.linkedin.com/in/maanbarazy

·         Facebook: facebook.com/maanbarazy

·         Accademia.edu : http://independent.academia.edu/maanbarazy

·         Slideshare: http://www.slideshare.net/maanbarazy

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