Filter the results Item type Select All/None Image Publication Folder Page Blog Article Announcement News Item Library Insight Article Event EasyForm File Insight Issue New items since Yesterday Last week Last month Ever Search results 9 items matching your search terms. Sort by relevance date (newest first) alphabetically Double taxation agreement ratified with the US The protocol of amendment to the double taxation agreement between Switzerland and the US was recently signed after having been blocked in the US Senate for a ... Located in Services / insight / insight #3.19 Data protection and data governance Discretion, confidentiality and data protection are and will remain core competencies of Swiss banking. Here is an overview of the relevant legal provisions in ... Located in Topics / Information for bank Clients Final Qualified Intermediary (QI) Agreement (Rev. Proc. 2017-15) Located in Media / Draft Legislation Will FATCA soon be obsolete? “FATCA has failed.” These words of introduction were written in a letter from two prominent US politicians addressed to the White House and the US Treasury. In ... Located in Services / insight / insight #2.17 FATCA (Foreign Account Tax Compliance Act) FATCA stands for Foreign Account Tax Compliance Act and is a unilateral US tax law aimed at curtailing potential tax evasion by US taxpayers. Located in Topics / Tax FATCA: Turn 2 into 1 FATCA only entered into force around two years ago, but Swiss banks have been dealing with it for over twice as long. The administrative and financial burden ... Located in Services / insight / insight #2.16 The tax dispute with the US an agreement has been reached with Credit Suisse so what's next? After over two years of negotiations, Credit Suisse has reached an agreement with the US authorities to resolve the issues surrounding its US client business. ... Located in Services / insight / insight #2.14 Statement from the SBA regarding the signing of the FATCA agreement Located in Media / Positions and press releases Statement from the SBA regarding the joint statement from the US and Switzerland regarding a Framework for Cooperation to Facilitate the Implementation of FATCA Located in Media / Positions and press releases