12th August 2018: Our Diaspora team visited the UK from 4th to 12th August 2018. ABC Bank Head of Diaspora Banking, Joseph Waithaka was accompanied by a team from Username Investments. The team held road shows and meet and greet among other activities in Reading, Oxford and Basingstoke in the United Kingdom. It was an eventful tour and Kenyanscame out in droves to discuss partnerships and investment opportunities back home
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The Common Reporting Standard (CRS) is a global initiative aimed at combating tax evasion and ensuring tax system integrity across participating countries. As part of this standard, we at ABC Bank, along with all other financial institutions, are required to gather and report specific information about your tax residency status. This includes details about your accounts and financial activities. To help you navigate these requirements and understand how they may impact you, we have provided a comprehensive overview of CRS and its implications. To review the Frequently Asked Questions (FAQs) on CRS, please click here.
FATCA requires foreign financial institutions (FFIs) to report to the IRS information about financial accounts held by U.S. taxpayers, or by foreign entities in which U.S. taxpayers hold a substantial ownership interest. ABC Bank is FATCA compliant in all its operations. To find out more about FATCA and how it affects you, please contact any of our branches or offices. We may contact you to request further information or documentation in order to verify your tax status under FATCA. For more information on FATCA, click here.
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