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All news QI FATCA CRS Deadlines & Reminders CARF IRS Reporting & E-Filing Swiss Regulatory Updates U.S. Regulations Certifications & Internal Controls PQS Updates Systems & Portals Compliance & Risk Management

26.06.2024 8'

QI and FATCA Certification Reminder 2024

With this newsletter, we would like to remind Responsible Officers of Swiss QIs and FFIs on their certification requirements.

27.06.2022 1'

QI and FATCA Certification Reminder 2022

Please be reminded that the QI and FATCA Certifications are due on July 1, 2022.

19.11.2021 1'

Certification of Internal Controls by the QI Responsible Officer

Please be reminded that the QI Certification is due on December 1, 2021.

21.06.2021 1'

Reminder: FATCA Certification and selecting the periodic review year in the QI Certification

Please be reminded that the FATCA Certification is due on July 1, 2021. Also, QIs with the certification period 2018-2020 must select the periodic review year in the QI/WP/WT system before July 1, 2021.

09.06.2021 2'

New Information about the QI and FATCA Responsible Officer Certifications

We would like to inform regarding the upcoming QI and FATCA Responsible Officer Certifications.

12.04.2021 2'

Extension of the QI Responsible Officer Certification Deadlines

The IRS extended the deadlines to certify the 2018-2020 QI certification period to December 1, 2021, and March 1, 2022, respectively.

11.12.2020 4'

QI and FATCA Certification Reminder 2020

21.12.2018 3'

FATCA Responsible Officer Certification FAQ

13.08.2018 1'

QI Responsible Officer Certification FAQ

23.03.2018 2'

Certification of Internal Controls

06.10.2017 4'

Extension of the Deadline for the Extension of the FFI Agreement, Upcoming Certification of the QI and FATCA Responsible Officers and QI and FATCA Compliance Review