23.10.2017
3'
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
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.