REGCO / AEI/CRS, AML/KYC, FATCA, QI, REGCO, Swiss CDB, Tax Compliance /
We are happy to invite you to our REGCO Breakfast Event that will provide an update on the 2019 updated Swiss CRS guidance notes and the revision of the Swiss CDB20 and Swiss AML rules. Further we will also target some FATCA/QI documentation renewal topics. The breakfast event will take place on Wednesday May 22, […]
The Swiss Bankers Association has published the revised Agreement on the Swiss Banks‘ Code with Regard to the Exercise of Due Diligence (CDB 20), which addresses, among other matters, the recommendations of the Financial Action Task Force on Money Laundering (FATF). The revised agreement will come into force on 1 January 2020 together with FINMA’s […]
Based on the results provided by the Financial Action Task Force’s (FATF) International Co-operation Review Group (ICRG), the FATF has updated its public statements on high-risk and non-cooperative jurisdictions at its plenary meeting held in February 2018. As a result, on February 28, 2018, FINMA called on Swiss financial intermediaries to take the updated public […]