{"id":11760,"date":"2024-09-23T07:21:36","date_gmt":"2024-09-23T07:21:36","guid":{"rendered":"https:\/\/staging.bordier.com\/legal-and-compliance\/schweiz-recht-und-compliance-fatca-aeoi\/"},"modified":"2024-11-21T08:50:16","modified_gmt":"2024-11-21T08:50:16","slug":"schweiz-recht-und-compliance-fatca-aeoi","status":"publish","type":"legal_compliance","link":"https:\/\/staging.bordier.com\/de\/legal-and-compliance\/schweiz-recht-und-compliance\/schweiz-recht-und-compliance-fatca-aeoi\/","title":{"rendered":"Schweiz &#8211; Recht und Compliance &#8211; FATCA \/ AEOI"},"content":{"rendered":"\n<section id=\"section-block_d493eb97529d00f238c8fe551da9f6b7\" class=\"page-hero-outer basic-style type-simple\">\n    <div class=\"holder\">\n        <div class=\"page-hero-content\">\n            <div class=\"acf-innerblocks-container\">\n\n<h6 class=\"wp-block-heading\">Recht &amp; Compliance  <\/h6>\n\n\n\n<h1 class=\"wp-block-heading text-indent-s\"><strong><em>FATCA \/ AEOI<\/em><\/strong><\/h1>\n\n\n\n<p class=\"has-text-align-left\">Bordier &amp; Cie hat sich verpflichtet, in allen L\u00e4ndern, in denen wir t\u00e4tig sind, vollst\u00e4ndig FATCA-konform zu sein.<\/p>\n\n<\/div>        <\/div>\n    <\/div>\n    <\/section>\n\n\n<div class=\"wp-block-group background-light\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<section id=\"section-block_d0c96b79dfff769acbc7bd949150a3d3\" class=\"aside-toggler-outer full-link line-list\">\n    <div class=\"holder\">\n        <div class=\"toggler-headlines\">\n            <ul>\n                <li class=\"disabled\">Index<\/li>\n            <\/ul>\n        <\/div>\n        <div class=\"text-holder post-entry\">\n                        <div class=\"acf-innerblocks-container\">\n\n<h3 class=\"wp-block-heading\">Gesetz zur Einhaltung ausl\u00e4ndischer Steuervorschriften<\/h3>\n\n\n\n<p><em>FATCA \u00dcberblick<\/em><\/p>\n\n\n\n<p>Die Finanzaufsichtsbeh\u00f6rden, Regierungen und Banken haben eine Reihe von wesentlichen \u00c4nderungen vorgenommen, um den Schutz und die langfristige Sicherheit des Finanzsystems und der Interessen unserer Kunden zu gew\u00e4hrleisten. Eine dieser Vorschriften ist der Foreign Account Tax Compliance Act (FATCA), der am 1. Juli 2014 in Kraft getreten ist. Diese von der US-Regierung verwaltete Gesetzgebung f\u00f6rdert eine bessere Steuerehrlichkeit, indem sie US-Personen daran hindert, Nicht-US-Finanzorganisationen und ausl\u00e4ndische Unternehmen zu nutzen, um die US-Besteuerung ihrer Eink\u00fcnfte und Verm\u00f6genswerte zu vermeiden.  <\/p>\n\n\n\n<p><em>Auswirkungen auf Bordier &amp; Cie<\/em><\/p>\n\n\n\n<p>Bordier &amp; Cie hat sich verpflichtet, in allen L\u00e4ndern, in denen wir t\u00e4tig sind, vollst\u00e4ndig FATCA-konform zu sein. Bordier &amp; Cie hat sich bei der US-Steuerbeh\u00f6rde IRS registriert und eine globale Vermittler-Identifikationsnummer (Global Intermediary Identification Number, GIIN) zugeteilt bekommen, die wie folgt lautet: ENTIT\u00c4TSNAME: BORDIER &amp; CIE GIIN: FFK2W6.00000.LE.756 <\/p>\n\n\n\n<p>Bitte beachten Sie die Liste der FATCA-konformen Finanzinstitute, die <a href=\"https:\/\/apps.irs.gov\/app\/fatcaFfiList\/flu.jsf\" target=\"_blank\" rel=\"noreferrer noopener\">auf der Website des IRS<\/a> ver\u00f6ffentlicht ist <a href=\"https:\/\/apps.irs.gov\/app\/fatcaFfiList\/flu.jsf\" target=\"_blank\" rel=\"noreferrer noopener\">.<\/a><\/p>\n\n\n\n<p><em>N\u00fctzliche Links:<\/em><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"http:\/\/www.irs.gov\/Businesses\/Corporations\/Foreign-Account-Tax-Compliance-Act-FATCA\" target=\"_blank\" rel=\"noreferrer noopener\">www.irs.gov\/Businesses\/Corporations\/Foreign-Account-Tax-Compliance-Act-FATCA<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/apps.irs.gov\/app\/fatcaFfiList\/flu.jsf\" target=\"_blank\" rel=\"noreferrer noopener\">www.treasury.gov\/resource-center\/tax-policy\/treaties\/Pages\/FATCA.aspxIncorporation Zertifikate<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">FATCA-Dokumente<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/W8-BEN-E-October-2021.pdf\">W8-BEN-E<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/W8-IMY-October-2021.pdf\">W8-IMY<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/W8-BEN-October-2021.pdf\">W8-BEN<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/W9-October-18.pdf\">W9<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">AEOI<\/h3>\n\n\n\n<p>Die Schweiz hat dem automatischen Informationsaustausch \u00fcber Finanzkonten (AEOI) zugestimmt.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.sif.admin.ch\/sif\/en\/home\/multilateral\/steuer_informationsaust\/automatischer-informationsaustausch\/automatischer-informationsaustausch1.html\" target=\"_blank\" rel=\"noreferrer noopener\">Liste der Partnerl\u00e4nder der Schweiz.<\/a><\/li>\n<\/ul>\n\n<\/div>        <\/div>\n    <\/div>\n<\/section><\/div><\/div>\n\n\n\n<div class=\"wp-block-cover right-text\" style=\"min-height:10vw;aspect-ratio:unset;\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-black-background-color has-background-dim-20 has-background-dim\"><\/span><img alt=\"\" loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"907\" class=\"wp-block-cover__image-background wp-image-5549\" alt=\"\" src=\"https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-scaled.jpg\" data-object-fit=\"cover\" srcset=\"https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-scaled.jpg 2560w, https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-300x106.jpg 300w, https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-1024x363.jpg 1024w, https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-768x272.jpg 768w, https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-1536x544.jpg 1536w, https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-2048x726.jpg 2048w\" sizes=\"auto, (max-width: 2560px) 100vw, 2560px\" \/><div class=\"wp-block-cover__inner-container is-layout-constrained wp-block-cover-is-layout-constrained\">\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<h4 class=\"wp-block-heading has-text-align-left has-large-font-size\">Nehmen Sie Kontakt mit <em>unserem Team<\/em> auf<\/h4>\n\n\n\n<p class=\"has-small-font-size\">Unser Ausgangspunkt sind immer Sie, denn Ihre Interessen sind auch unsere, die wir sch\u00fctzen m\u00fcssen. Kontaktieren Sie uns noch heute per E-Mail.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-fill blured\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/staging.bordier.com\/de\/kontaktieren-sie-uns\/\"><strong>KONTAKT<\/strong><\/a><\/div>\n<\/div>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"featured_media":0,"parent":11858,"menu_order":30,"template":"","class_list":["post-11760","legal_compliance","type-legal_compliance","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/staging.bordier.com\/de\/wp-json\/wp\/v2\/legal_compliance\/11760","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.bordier.com\/de\/wp-json\/wp\/v2\/legal_compliance"}],"about":[{"href":"https:\/\/staging.bordier.com\/de\/wp-json\/wp\/v2\/types\/legal_compliance"}],"version-history":[{"count":2,"href":"https:\/\/staging.bordier.com\/de\/wp-json\/wp\/v2\/legal_compliance\/11760\/revisions"}],"predecessor-version":[{"id":12425,"href":"https:\/\/staging.bordier.com\/de\/wp-json\/wp\/v2\/legal_compliance\/11760\/revisions\/12425"}],"up":[{"embeddable":true,"href":"https:\/\/staging.bordier.com\/de\/wp-json\/wp\/v2\/legal_compliance\/11858"}],"wp:attachment":[{"href":"https:\/\/staging.bordier.com\/de\/wp-json\/wp\/v2\/media?parent=11760"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}