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Searching Content indexed under Wealth Management by Prager Dreifuss ordered by Published Date Descending.
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Regularization Of Undisclosed Assets In Switzerland And South Africa – Transparency On The Horizon
The "OECD" Standard for Automatic Exchange of Financial Account Information in Tax Matters, which encompasses the Common Report- ing Standards ("CRS")...
Switzerland
4 Jan 2017
2
Freezing Orders And Asset Tracing
Die Schweiz beherbergt mehr als 260 Banken mit einer Gesamtbilanzsumme von rund 3 Billionen Franken. Ein beträchtlicher Teil der in der Schweiz verwalteten Vermögenswerte gehört nicht inländischen Kunden.
Switzerland
15 Nov 2016
3
Getting Ready For Automatic Exchange Of Information
Swiss companies need to clarify their status before the new global standard on Automatic Exchange of Information takes effect.
Switzerland
18 Oct 2016
4
Administrative Assistance In Tax Matters – Group Requests
Recently, the Netherlands issued an administrative assistance request in the form of a so-called "group request" to the Swiss Federal Tax Administration (SFTA).
Switzerland
18 Apr 2016
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