ABC Bank shines at the 2023 Champions of Governance Awards – 1st December

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ABC Bank was recognized in the 12th edition of the Champions of Governance Awards 2023 which was held on 1st December. The Bank was awarded 2nd runner-up in the Finance and Investment category.

The annual event which was organized by The Institute of Certified Secretaries appreciates the efforts made by organizations to enhance good governance practices for the benefit of their employees and customers.

The award affirms the Bank’s commitment to implementing and complying with principles of good governance. The Bank has over the years invested in processes to ensure adherence to industry guidelines and that support good governance in relation to its stakeholders.

Cost of Credit

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Data Protection Privacy

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Key Facts Document

The Key Facts Document outlines all the features, benefits and charges of our various products to help you decide what product or service best suits you. Click here to read more.

CRS: What You Need to Know

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 Statement

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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