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Title:Compliance Gulf International Bank

Description:FOREIGN ACCOUNT TAX COMPLIANCE ACT “FATCA”The Foreign Account Tax Compliance Act “FATCA” is a United States of America “US” law that was signed on March 18 2010 The FATCA became effective from 30 June 2014 and is aimed at foreign financial institutions “FFIs” and other financial intermediaries to prevent tax evasion by US citizens and residents through use of

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Skip to main content GIB HOME ABOUT Profile History of GIB Vision & Mission Board of Directors Shareholders GIB Shareholders Management Corporate Governance Board Charter Corporate Governance Statement Organisation & Corporate Governance Chart Code of Conduct Compliance AML Statement Wolfsberg Questionaire USA PATRIOT Act Certification FATCA CRS Legal Entity Identifier (LEI) Shariah Governance GIB KSA RETAIL About Meem Products & Services Visit Meem WHOLESALE Relationship Management & Coverage Corporate Banking Credit Products Project & Structured Finance Syndication & Agency Services Global Transaction Banking Shariah Compliant Products Account Opening Agreement UK Mortgage Lending Financial Institutions Group LOGIN TO GIB eBANKING Risk Mitigation & Treasury Hedging Solutions INVESTMENT About GIB Capital Visit GIB Capital TREASURY Products GIB's Base Rate Treasury Locations GIB Bahrain GIB KSA GIB UAE GIB NY GIB (UK) Ltd London Market Updates ASSET MANAGEMENT About GIB UK VISIT GIB UK INVESTOR RELATIONS Credit Ratings GIB EMTN Financial Reports Annual Reports Financial Statements Financial Adverts Risk Management and Capital Adequacy Composition of Capital Abu Dhabi Branch Liquidity Coverage Ratio (LCR) Economic Research Facts and Figures GCC Database Executive Surveys & Presentations GTB eBanking GIB Capital Tadawul Contact Careers CSR Media Center العربية English ABOUT ABOUT Profile History of GIB Vision & Mission Board of Directors Management Shariah Governance Shareholders GIB Shareholders Corporate Governance Board Charter Corporate Governance Statement Organisation & Corporate Governance Chart Code of Conduct Compliance AML Statement Wolfsberg Questionaire USA PATRIOT Act Certification FATCA CRS Legal Entity Identifier (LEI) GIB KSA RETAIL RETAIL About Meem Products & Services Visit Meem WHOLESALE WHOLESALE Relationship Management & Coverage Financial Institutions Group LOGIN TO GIB eBANKING Risk Mitigation & Treasury Hedging Solutions Corporate Banking Credit Products Project & Structured Finance Syndication & Agency Services Global Transaction Banking Shariah Compliant Products Account Opening Agreement UK Mortgage Lending INVESTMENT INVESTMENT About GIB Capital Visit GIB Capital TREASURY TREASURY Products GIB's Base Rate Market Updates Treasury Locations GIB Bahrain GIB KSA GIB UAE GIB NY GIB (UK) Ltd London ASSET MANAGEMENT ASSET MANAGEMENT About GIB UK VISIT GIB UK INVESTOR RELATIONS INVESTOR RELATIONS Credit Ratings GIB EMTN Financial Reports Annual Reports Financial Statements Financial Adverts Risk Management and Capital Adequacy Composition of Capital Abu Dhabi Branch Liquidity Coverage Ratio (LCR) Economic Research Facts and Figures GCC Database Executive Surveys & Presentations GTB eBanking GIB Capital Tadawul Latest News 08.04.2020 GIB contributes SAR 2 million to Health Endowment Fund 30.03.2020 appoints Jamal Al Kishi as CEO of GIB B.S.C. and Deputy Group CEO 09.02.2020 His Highness the Governor of the Eastern Province inaugurates GIB’s Operations Centre in Al Khobar 03.02.2020 GIB main partner of Saudi International golf tournament for second consecutive year 18.12.2019 celebrates Bahrain National Day With the Bahrain Football Team 11.12.2019 GIB HOSTED FINTECH SAUDI TOUR EVENT AT THE BANK’S AL KHOBAR INNOVATION CENTRE 07.12.2019 Appoints Sara Abdulhadi as Group Chief Investment and Treasury Officer 21.11.2019 HRH Khaled bin Saud Al Faisal and Abdulaziz Al Imran win 4th Annual GIB Golf Cup 12.11.2019 GIB sponsors Al Sharqia Entrepreneurship Forum and Exhibition 2019 16.10.2019 Appoints Khaled Abbas as Group Head of Wholesale Banking 29.09.2019 GIB joins Saudi National Day Celebrations in Bahrain 16.09.2019 meem by GIB sponsors Smart Cities Summit 11.09.2019 Wins Eight Awards At The 2019 Global Finance Magazine Awards 28.07.2019 meem by GIB wins 2019 Global Banking & Finance awards for best Shariah Digital Bank, KSA and most Innovative Digital Banking initiative, Bahrain 21.07.2019 GIB Saudi Arabia receives first rating from Fitch at BBB+'; Outlook Stable 17.07.2019 GIB opens its largest meem retail banking branch in Riyadh 08.07.2019 GIB Graduate Programme Launch 2019 21.04.2019 completes conversion of its Saudi branches into a local Saudi Bank 18.03.2019 الأمير سعود بن نايف يستقبل وفداً من بنك الخليج الدولي 27.02.2019 reports 2018 financial results 17.02.2019 Tadawul Celebrates “GIB Capital” Market Membership 03.02.2019 is Golf Partner for the Saudi International powered by SBIA 09.12.2018 GIB Capital Takes Four EMEA Finance Awards Including Best Investment Bank 03.12.2018 Hosts 3rd Annual ‘Gib Golf Cup’ At Riyadh’s Dirab Country & Golf Club 29.11.2018 Effat University and Provide 15 Saudi Women with Professional Skills 15.11.2018 GIB B.S.C. successfully raises US$ 500 million financing facility 05.11.2018 Participates as Strategic Partner at Bahrain FinTech Forum 21.10.2018 Announces New Board of Directors 30.09.2018 GIB participates in the KSA Embassy celebrations in Bahrain on the occasion of the 88th National Day 09.09.2018 GIB Capital Advises Al Tala’a International Transportation Company on Sale of Byrne Equipment Rental to Itqan Investments and Tamar VPower Energy Fund 09.08.2018 reports 2018 half year financial results 06.08.2018 GIB continues progress in expansion strategy and strengthening of KSA presence 31.07.2018 Arun Hari appointed Group Chief Risk Officer at GIB 31.07.2018 Fitch Ratings Affirms GIB Ratings at 'BBB+' with Stable Outlook 10.07.2018 Capital Intelligence Affirms GIB Ratings, Highlighting Bank’s ‘Stable’ Financial Strength 01.07.2018 Riyadh-Based GIB Capital wins “Best bond house in the Middle East” 06.05.2018 GIB Capital Advises Saudi Tabreed District Cooling Company (“Saudi Tabreed”) on the Investment by IDB Infrastructure Fund II in Saudi Tabreed 23.04.2018 More than 100 people participate in GIB’s World Earth Day 2018 tree planting event 23.04.2018 meem, the Region’s First Digital Bank Launches in the Kingdom of Bahrain 05.04.2018 GIB Capital wins “Best Investment Bank for new Financial Technology in Middle East” & “Best Investment in Bahrain” by Global Finance Magazine 21.01.2018 A Unique and Enduring Legacy - His Excellency Jammaz bin Abdullah Al-Suhaimi 25.12.2017 For the Second Consecutive Year, GIB Capital Wins Four EMEA Finance Awards 21.12.2017 appoints Professor Abdullah bin Hassan Alabdulgader as Chairman to succeed the late Chairman H.E. Jammaz bin Abdullah Al-Suhaimi 19.10.2017 GIB Wins Safest Bank in Bahrain, its fifth award of 2017 01.10.2017 signs membership agreement with Bayan Credit Bureau in Riyadh 20.09.2017 GIB appoints Katherine Garrett-Cox as Managing Director and Chief Executive Officer of its UK subsidiary 29.06.2017 GIB Capital Acted as Lead Financial Advisor to GACA 28.06.2017 GIB granted retail banking licence in Bahrain 10.05.2017 GIB is Granted Approval to Become A Local Bank in Saudi Arabia 09.04.2017 GIB Capital wins four EMEA Finance Awards including “Best Investment Bank in the Middle East” 04.04.2017 GIB supports Bahrain Down Syndrome Society’s event on the occasion of World Down Syndrome Day 29.01.2017 GIB successfully launches US$500 million five year bond 26.12.2016 donates in excess of US $ 22,000 to Think Pink Bahrain in support of Breast Cancer Awareness 13.12.2016 GIB Celebrates its 40th Anniversary and launches its new corporate identity in Bahrain 25.11.2016 GIB launches its new corporate identity in Riyadh 08.11.2016 GIB’s “Beauty and the Beach” Clean-Up Day on Nurana Island a big success 19.10.2016 employees volunteer at Down Syndrome Charitable Association 03.10.2016 Organises Blood Donation Campaigns in Bahrain and Saudi Arabia 22.09.2016 Hosts ‘Ayadi Al Amal’ Art Exhibition and Auction with Bahrain Down Syndrome Society 28.08.2016 extends its support to the Global Ministerial Aviation Summit in Riyadh this August 14.08.2016 Reports a First Half Profit of $41.7 Million 13.07...

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