ABC Bank secured two awards at the 20th Edition of the Think Business Banking Awards 2024, which took place on Friday 24th May 2024 at the JW Marriott Hotel in Nairobi. The awards won by ABC Bank include: Best Bank to borrow from – 1st Runner-up Best Bank in product marketing – 1st Runner-up Organized […]
ABC Bank sponsored the handover ceremony of the rehabilitated Oloika borehole, an initiative of the First Acre project by the National Steering Committee on Drought Response at Oloika, Kajiado Central Constituency on 18th May 2024. The project stands as one of three concept sites established to cultivate climate change resilience and adaptability while fostering the […]
In a move signifying its commitment to environmental sustainability, ABC Bank has joined the Greening Financial Systems Technical Assistance Programme (GFS TAP) of the European Investment Bank (EIB). The partnership aims to help ABC Bank enhance its climate risk management framework in line with global standards, including those set by the Central Bank of Kenya […]
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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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