Tag

CRS
During its meeting on 20 September 2019, the Federal Council decided to immediately suspend the automatic exchange of financial account information (AEOI) with Bulgaria due to a problem with the country’s data security. The systems and databases of Swiss tax administrations and financial institutions are not affected by this incident. The first automatic exchange on...
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Exchange of information begins in Panama   Panama has commenced its automatic exchange of information (AEOI) reporting in order to meet OECD global standards, the government has announced. The country will be exchanging information with 31 countries. The first exchange happened on September 28, with the country proving 660 reports from 337 jurisdictions just two...
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EU citizen alleges CRS account data sharing is unlawful   An Italian-domiciled woman has lodged an official complaint with the UK’s Information Commissioner, alleging that the disclosure of her personal and financial information to other countries under the OECD’s Common Reporting Standard (CRS) infringes the European Union’s General Data Protection Regulation. The unidentified woman is...
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Capital Trustees AG
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