From the latest clarification with Regional team, BC & RC are not in scope for FATCA documentation process. Meaning we don’t require to ask customers additional questions on US indicia or do the follow up on W8, W9, unlike Retail Banking. So, our acquisition process will remain as BAU ka.
The documenting process will be required on Diners Corporate Cards which we stopped new bookings. For existing accounts, we need to document within 31 Dec 14 which we’re waiting for final guidelines from Regional ka.