*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<http://arabbankingwires.com/premium/article.php?rid=410> (Banking Lebanon)<http://arabbankingwires.com/premium/archivepage.php?id=18> ------------------------------ 04/06/12 FATCA <http://arabbankingwires.com/premium/article.php?rid=409> Sword of Damocles weighs on Lebanese Banking System Part One of Two<http://arabbankingwires.com/premium/article.php?rid=409> (Banking Lebanon)<http://arabbankingwires.com/premium/archivepage.php?id=18> ------------------------------ 04/06/12 FATCA <http://arabbankingwires.com/premium/article.php?rid=408> Sword of Damocles weighs on Lebanese Banking System Part One of Three<http://arabbankingwires.com/premium/article.php?rid=408> (Banking Lebanon)<http://arabbankingwires.com/premium/archivepage.php?id=18>
-- * * *_________________________________________* *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 : [email protected] **[email protected];** [email protected]* <[email protected]>** · *Twitter : **twitter.com/maanbarazy*** · *Linkedin**: **http://www.linkedin.com/in/maanbarazy*<http://www.linkedin.com/in/maanbarazy> ** · *Facebook**: facebook.com/maanbarazy*** · *Accademia.edu : **http://independent.academia.edu/maanbarazy*** · *Slideshare: **http://www.slideshare.net/maanbarazy*<http://www.slideshare.net/maanbarazy> ** -- -- You received this message because you are subscribed to the Google Groups "Kantakji Group" group. To post to this group, send email to [email protected] To unsubscribe from this group لفك الاشتراك من المجموعة أرسل للعنوان التالي رسالة فارغة, send email to [email protected] For more options, visit this group at http://groups.google.com/group/kantakjigroup?hl=en سياسة النشر في المجموعة: ترك ما عارض أهل السنة والجماعة... الاكتفاء بأمور ذات علاقة بالاقتصاد الإسلامي وعلومه ولو بالشيء البسيط، ويستثنى من هذا مايتعلق بالشأن العام على مستوى الأمة... عدم ذكر ما يتعلق بشخص طبيعي أو اعتباري بعينه باستثناء الأمر العام الذي يهم عامة المسلمين... تمرير بعض الأشياء الخفيفة المسلية ضمن قواعد الأدب وخاصة منها التي تأتي من أعضاء لا يشاركون عادة، والقصد من ذلك تشجيعهم على التفاعل الإيجابي... ترك المديح الشخصي...إن كل المقالات والآراء المنشورة تُعبر عن رأي أصحابها، ولا تعبّر عن رأي إدارة المجموعة بالضرورة. --- You received this message because you are subscribed to the Google Groups "Kantakji Group" group. To unsubscribe from this group and stop receiving emails from it, send an email to [email protected]. To post to this group, send email to [email protected]. Visit this group at http://groups.google.com/group/kantakjigroup?hl=en. For more options, visit https://groups.google.com/groups/opt_out.
