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LGB BANK considers Corporate Integrity, understood as the systematic commitment on the part of the bank to uphold strict standards of ethical conduct, to be a source to create stable value and essential for preserving society’s confidence in the institution.

 

LGB BANK also recognizes and respects the requirements of all of the US counter tax evasion law (FATCA Law) as well as the Lebanese banking secrecy and client privacy. 

 

Bearing the three considerations above in mind, the policies that endorse the strict compliance with the legal framework governing the identification and reporting of US accounts as per the FATCA law as well as preserving client privacy have become of great importance to the bank.

The Bank’s commitment to this objective is set forth in the Bank’s “FATCA Policy Manual” that defines the guiding policies for adequate execution of the FATCA terms. In addition, LGB BANK has written detailed procedures for the execution of the FATCA law “FATCA Procedure Manual” that in turn details and specifies the tasks and workflow at different operational levels of the bank.

The appropriate application of the two manuals requires that senior management and staff be familiar with the manuals’ contents, related procedures, and norms that regulate these activities.  

Compliance with the contents of the two manuals is required from all LGB BANK employees.

About FATCA
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What is requested under FATCA?
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When is FATCA effective?
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Classification of Taxpayers
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FATCA information for Individuals
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About US Residents
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Specified Foreign Financial Assets
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Useful Links
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Downloadable Documents
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©2017 Lebanon & Gulf Bank s.a.l , All rights reserved | List of Banks No. 94 , R.C.B
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