FATCA: verification of clients as from 1 July
Corporate News -As per 1 July 2014, financial institutions are legally required to verify whether entities and/or controlling persons are U.S. persons.
Click here for more information about FATCA
As per 1 July 2014, financial institutions are legally required to verify whether entities and/or controlling persons are U.S. persons.
Click here for more information about FATCA