Swiss Bankers Association

Sustainability needs a common language

Green and sustainable investments are not always recognisable as such by investors nor do they necessarily meet expectations. Standardised rules and ...

Located in Services / insight / insight #1.20

Amended agreement on the banks’ code of conduct with regard to the exercise of due diligence (CDB) as of 2016

The fight against money laundering and terrorist financing are central issues for the Swiss financial centre. Switzerland is a global leader in this area. The ...

Located in Media / Positions and press releases

Defending the competitiveness of the financial centre – expanding market access – improving the regulatory process – promoting innovation

Banks are fulfilling their obligations to private customers, companies, and the entire Swiss economy. The environment that the banks are operating in, however, ...

Located in Media / Positions and press releases

Bankers Association issues recommendations regarding tax compliance for cross border business Located in Media / Positions and press releases

The automatic exchange of information

The Swiss banks will be implementing the automatic exchange of information (AEOI) with countries abroad from 2017 onwards. Read more about it here.

Located in Topics / Tax

Statement from the Swiss Bankers Association regarding the announced OECD Standards for the automatic exchange of information Located in Media / Positions and press releases

Statement from the SBA regarding the implementation of the revised recommendations of the Financial Action Task Force (FATF) Located in Media / Positions and press releases

Statement from the SBA regarding the decision taken by Luxemburg to introduce the automatic exchange of information for interest payments by 2015 Located in Media / Positions and press releases

Statement from the SBA regarding group requests as a standard for administrative assistance in tax matters Located in Media / Positions and press releases

SBA's position on latest Swiss-German tax developments Located in Media / Positions and press releases

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