Hedge Funds & Alternative Investments
Regulation, Risk & Compliance
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Banks in Kuwait may declassify expat client data
The Fatwa and Legislation Department have submitted to the Council of Ministers a draft law that allows banks to declassify the data of their customers, as provided by the CRS Convention on Join Reporting, reports Al-Rai daily quoting sources. The Common Reporting Standard is an information standard for the Automatic…
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