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Regulatory information

 Automatic exchange of Information

Swiss financial institutions are required to report information regarding accounts held by clients whose country of tax residence has signed an agreement for the automatic exchange of information with Switzerland to the Federal Tax Administration (FTA).

After receiving this information, the FTA exchanges it with the reportable administration of the client's country of residence.

Information is only exchanged with partner jurisdictions.

The list of partner jurisdictions can be found by clicking here.

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