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All news 1042-S IDES IRIS IRS CRS Deadlines & Reminders QI 1042 1099 FATCA CARF IRS Reporting & E-Filing Swiss Regulatory Updates U.S. Regulations Certifications & Internal Controls PQS Updates Systems & Portals Compliance & Risk Management

23.10.2017 3'

Update of the Customer Admission Documentation Under FATCA and QI, Lob Factsheet of the SBA

18.12.2015 1'

Similar Agreed Form

On December 16, 2015, the Swiss Bankers Association (SBA) published two specimen versions of the “Similar Agreed Form” (password required) in order to inquire the FATCA status of business accounts and documentation of controlling persons of a passive NFFE.