Switzerland: Updated FATCA guidance; AEOI statistics for 2020

Switzerland: Updated FATCA guidance; AEOI statistics

The Swiss federal tax administration in October 2020 updated guidance under the FATCA regime and released statistics regarding the automatic exchange of financial information (AEOI) under the common reporting standard (CRS) regime.

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The updated FATCA guidance concerns:

  • Business and validation rules for SEI XML and FATCA XML in connection with FATCA group requests
  • FATCA credential form used to deliver the required decryption information
  • “Frequently asked questions” (FAQs) – FATCA group requests

Read an October 2020 report [PDF 73 KB] prepared by the KPMG member firm in Switzerland


Statistics on the automatic exchange of financial information (AEOI) reports exchanges with 86 countries for the 2020 reporting year. Read an October 2020 report [PDF 74 KB] prepared by the KPMG member firm in Switzerland

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