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Caribbean Bankers Users Group

  • Home
  • About Us
    • About CBUG
    • Our History
    • Member Banks
    • Executive Committee
  • News
  • Events
    • Conference
    • Meetings
  • User Community
    • Forums
    • Resources
  • Contact

Caribbean Bankers Users Group

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Foreign Account Tax Compliance Act (FATCA)

June 12, 2018

The Foreign Account Tax Compliance Act (FATCA) is a 2010 United States federal law requiring all…

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  • Finance & accounting
  • Innovation
  • News
  • Payment Systems

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Recent Posts

  • Common Reporting Standard (CRS) June 12, 2018
  • Foreign Account Tax Compliance Act (FATCA) June 12, 2018
  • IFRS 9 June 12, 2018

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The Caribbean Core Banking User Group began in the early 1990s when a group of Caribbean Banks came together to select a Core Banking software. The first meeting was held in Springfield, Missouri in 1990.

Get In Touch

  • P.O. Box 168 Bridge Street, Saint. Lucia
  • 758-714-2890
  • info@caribbeanbankers.org
  • www.caribbeanbankers.org

Topics (User Community)

  • EFT Requirements Document
    6 years, 7 months ago
  • CRS/OECD Identification number
    6 years, 9 months ago
  • Test
    6 years, 10 months ago

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