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Recent content by MGALFA

  1. M

    FATCA Compliance in Russian Owned Banks??

    That was what I suspected that Russian Banks don't have much to lose from FATCA compliance because of sanctions and such what's your opinion on it's enforcement in Russia? Theoretically it could be a new market for the Russian Banking economy because they like you said they don't have alot to...
  2. M

    FATCA Compliance in Russian Owned Banks??

    Apologies I am new to this realm of knowledge if my questions seem obvious. How compliant are banks in Russia in regards to FATCA? Last time I looked at the list of participants the US has bullied into signing it, I did not see Russia on it. However I am aware that just because a country is not...