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, […]
REGCO / FATCA, REGCO, Tax Compliance /
Designated Responsible Officers will soon have to certify their financial institution’s compliance with the requirements of the US Foreign Account Tax Compliance Act (FATCA) by submitting certifications to the Internal Revenue Service (IRS). The IRS has recently released further guidance on the certifications in form of draft certification questionnaires. At our next REGCO Breakfast Event […]