Switzerland

Details

  • Service: Financial Services, Regulatory Services
  • Industry: Banking
  • Type: Business and industry issue
  • Date: 12/19/2011

FATCA update – Reporting 

Our experts explain the key aspects to consider in order to establish a sound FATCA reporting.
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Alex Geissbühler

Alex Geissbühler

Partner, Head of Regulatory Services, Audit Financial Services

+41 58 249 21 30

FATCA Competence Center

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FATCA was adopted by the U.S. congress as part of the HIRE Act on 10 March 2010. FATCA follows the guidelines of the “US Stop Tax Haven Abuse Act 2009” and aims primarily at preventing tax evasion by U.S. persons.