Switzerland

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ImageTitle/DescriptionArticle Date 
Who will be in scope of the AEoI?

Who will be in scope of the AEoI?

How will foundations, trusts and domiciliary companies be in the scope of the AEoI?
Modified date: 1/26/2016
Business and industry issue
AIFMD: Impact on Swiss Financial Intermediaries

AIFMD: Impact on Swiss Financial Intermediaries

How are Swiss Financial Intermediaries affected by the AIFMD?
Modified date: 11/6/2015
Business and industry issue
Tax Guides

Tax Guides

Tax compliant wealth management - KPMG Tax Guides for Swiss bankers and wealth managers.
Modified date: 10/29/2015
Business and industry issue
GTLC in Switzerland

GTLC in Switzerland

Companies with activities in the Swiss-German business area and individuals who are interested in both countries face a lot of risks, but also opportunities, concernig tax and legal issues.
Modified date: 10/28/2015
Business and industry issue
AEOI reporting obligation for German clients of a foreign insurance

AEOI reporting obligation for German clients of a foreign insurance

The significance of the mandatory AEoI reporting for German clients of an insurance company abroad
Modified date: 10/28/2015
Business and industry issue
Voluntary self-disclosure to avoid penalisation and criminal tax proceedings in Germany

Voluntary self-disclosure to avoid penalisation and criminal tax proceedings in Germany

Factsheet how to proceed when there is an increased risk of discovery (due to e.g. data theft, blackmail, cash controls at customs) of non-declared assets or the client wishes to declare his assets for personal reasons.
Modified date: 10/22/2015
Business and industry issue
Application for a license as asset manager of collective investment schemes

Application for a license as asset manager of collective investment schemes

KPMG can assist and support you with supervisory licensing applications.
Modified date: 9/30/2015
Business and industry issue
Permit law for real estate (Lex Koller)

Permit law for real estate (Lex Koller)

Factsheet about permit law (Lex Koller); What is Lex Koller about? What types of real estate requires authorization?
Modified date: 9/29/2015
Business and industry issue; White paper
Who is affected by the AEoI?

Who is affected by the AEoI?

Registration of trust administration structures through the Automatic Exchange of Information (AEoI)
Modified date: 9/16/2015
Business and industry issue
FATF implementation recommendations for international organizations

FATF implementation recommendations for international organizations

New duties for stockholders and shareholders as a result of the FATF recommendations
Modified date: 9/4/2015
Business and industry issue
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