{"id":11776,"date":"2024-09-23T07:21:36","date_gmt":"2024-09-23T07:21:36","guid":{"rendered":"https:\/\/staging.bordier.com\/legal-and-compliance\/suiza-legal-y-cumplimiento-fatca-aeoi\/"},"modified":"2024-11-21T08:55:40","modified_gmt":"2024-11-21T08:55:40","slug":"suiza-legal-y-cumplimiento-fatca-aeoi","status":"publish","type":"legal_compliance","link":"https:\/\/staging.bordier.com\/es\/legal-and-compliance\/suiza-legal-y-cumplimiento\/suiza-legal-y-cumplimiento-fatca-aeoi\/","title":{"rendered":"Suiza &#8211; Legal y Cumplimiento &#8211; FATCA \/ AEOI"},"content":{"rendered":"\n<section id=\"section-block_eed5f38b4600e657d61f5e790ef34101\" 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\">Legal y Cumplimiento  <\/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 se compromete a cumplir plenamente la FATCA en todos los pa\u00edses en los que opera.<\/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_96b02214b70c8b5efc575eab84fa73e8\" 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\">Ley de cumplimiento tributario de cuentas extranjeras<\/h3>\n\n\n\n<p><em>Visi\u00f3n general de la FATCA<\/em><\/p>\n\n\n\n<p>Los reguladores financieros, los gobiernos y los bancos est\u00e1n introduciendo una serie de cambios sustanciales para garantizar la protecci\u00f3n y la seguridad a largo plazo tanto del sistema financiero como de los intereses de nuestros clientes. Una de estas normativas es la Ley de Cumplimiento Fiscal de Cuentas Extranjeras (FATCA), en vigor desde el 1 de julio de 2014. Esta legislaci\u00f3n, administrada por el gobierno de Estados Unidos, fomenta un mejor cumplimiento fiscal al impedir que las personas estadounidenses utilicen organizaciones financieras no estadounidenses y entidades extranjeras para eludir la tributaci\u00f3n en Estados Unidos de sus ingresos y activos.  <\/p>\n\n\n\n<p><em>Impacto en Bordier &amp; Cie<\/em><\/p>\n\n\n\n<p>Bordier &amp; Cie se compromete a cumplir plenamente la ley FATCA en todos los pa\u00edses en los que opera. Bordier &amp; Cie se ha registrado en el IRS y se le ha asignado un n\u00famero de identificaci\u00f3n de intermediario global o GIIN, que es el siguiente: NOMBRE DE LA ENTIDAD: BORDIER &amp; CIE GIIN: FFK2W6.00000.LE.756 <\/p>\n\n\n\n<p>Consulta la lista de instituciones financieras que cumplen la FATCA publicada <a href=\"https:\/\/apps.irs.gov\/app\/fatcaFfiList\/flu.jsf\" target=\"_blank\" rel=\"noreferrer noopener\">en el sitio del IRS.<\/a><\/p>\n\n\n\n<p><em>Enlaces \u00fatiles:<\/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 Certificados<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Documentos FATCA<\/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>Suiza ha aceptado el intercambio autom\u00e1tico de informaci\u00f3n sobre cuentas financieras (AEOI).<\/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\">Lista de jurisdicciones socias de Suiza.<\/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\">Ponte en contacto con <em>nuestro equipo<\/em><\/h4>\n\n\n\n<p class=\"has-small-font-size\">Nuestro punto de partida siempre eres t\u00fa, ya que tus intereses tambi\u00e9n son los nuestros a proteger. Ponte en contacto con nosotros por correo electr\u00f3nico o WhatsApp hoy mismo.   <\/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\/es\/contacta-con-nosotros\/\"><strong>CONTACTO<\/strong><\/a><\/div>\n<\/div>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"featured_media":0,"parent":11855,"menu_order":30,"template":"","class_list":["post-11776","legal_compliance","type-legal_compliance","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/staging.bordier.com\/es\/wp-json\/wp\/v2\/legal_compliance\/11776","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.bordier.com\/es\/wp-json\/wp\/v2\/legal_compliance"}],"about":[{"href":"https:\/\/staging.bordier.com\/es\/wp-json\/wp\/v2\/types\/legal_compliance"}],"version-history":[{"count":2,"href":"https:\/\/staging.bordier.com\/es\/wp-json\/wp\/v2\/legal_compliance\/11776\/revisions"}],"predecessor-version":[{"id":12457,"href":"https:\/\/staging.bordier.com\/es\/wp-json\/wp\/v2\/legal_compliance\/11776\/revisions\/12457"}],"up":[{"embeddable":true,"href":"https:\/\/staging.bordier.com\/es\/wp-json\/wp\/v2\/legal_compliance\/11855"}],"wp:attachment":[{"href":"https:\/\/staging.bordier.com\/es\/wp-json\/wp\/v2\/media?parent=11776"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}