Foreign account tax compliance act (FATCA):


Syed Asad Ali


Master of Business Administration Executive

Faculty / School

Faculty of Business Administration (FBA)

Year of Award

Spring 2020

Project Type

MBA Executive Research Project

Access Type

Restricted Access


Banks & Banking , Law Act, Finance -- Pakistan

Executive Summary

The research pertains to implementation and impact of FATCA within commercial bank. The study incorporates the data attained from seven different commercial bank. Since FATCA is entirely a new concept to be introduced, learned and implemented around the globe, most of the financial institutions are still in the process of learning and adaption and much vulnerable to data collection mistakes and implementation errors. This report is an attempt to investigate the problems that different commercial operating in Pakistan came across during the implementation phase of FATCA. The study casts a critical eye and seeks responses for impact analysis/assessment. Methodology: For this research the method of sampling and questionnaire consisting of 27 questions were designed. The questionnaire was emailed to compliance department of different banks operating in Pakistan.

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