Swiss CDB

REGCO / AEI/CRS, AML/KYC, FATCA, QI, REGCO, Swiss CDB, Tax Compliance /

Invitation – REGCO Breakfast Event on May 22, 2019

6. May 2019

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, […]

REGCO / AML/KYC, Swiss CDB /

Revised CDB20 (VSB20) Published

19. July 2018

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 […]