News banking concepts EN

Joint Statement On International Tax Compliance And Implementing FATCA

Thu, 12 Apr 2012 14:40:00 +0200

The current newsletter will focus on the „Joint Statement On International Tax Compliance And Implementing FATCA“ and deal with the possible implications that this has on the Swiss financial industry.

Tax treaty Switzerland - Germany

Thu, 29 Mar 2012 12:56:00 +0200

A first draft of the respective tax guidelines to the tax treaty between Switzerland - Germany has been issued. Although the draft comprises important details for the first time, several material issues still remain unclear. Details are outlined in the attached newsletter.

IRS Notice 2011-53

Mon, 31 Oct 2011 14:28:00 +0100

The current newsletter will focus on the IRS Notice 2011-53 and the changes in the FATCA implementation timeline.

Double tax treaties Switzerland – Germany / UK

Fri, 09 Sep 2011 17:09:00 +0200

Considerable impact on the Swiss banking industry

OGAW-IV: Change in the taxation of dividends in Germany in 2012

Wed, 13 Jul 2011 09:06:00 +0200

The transformation law of the OGAW-IV regulation was concluded in June. The main changes to the draft law are outlined in the newsletter.

FATCA-Newsletter: IRS Notice 2011-34

Fri, 08 Jul 2011 11:39:00 +0200

The current newsletter will focus on the IRS Notice 2011-34 and the rules concerning “passthru payments”.

Foreign Account Tax Compliance Act: US account reporting

Mon, 18 Apr 2011 13:09:00 +0200

The current newsletter will focus on the reporting requirements regarding „US Accounts“.

OGAW-IV: Change in the taxation of dividends in Germany in 2012

Thu, 17 Feb 2011 11:38:00 +0100

The transformation of the OGAW-IV regulation will also bring changes in the taxation of dividends. From 2012 onwards the withholding obligation changes from the issuer to the paying agent. Details are outlined in the attached newsletter.

FATCA: Identification and documentation of clients

Fri, 28 Jan 2011 16:19:00 +0100

FATCA: Identification and documentation of clients

New Double Tax Treaty Switzerland-Germany

Wed, 10 Nov 2010 21:45:00 +0100

Potential effects of the new Double Tax Treaty on offshore banking business with German clients

FATCA: QI-Status and FATCA-Status

Fri, 08 Oct 2010 12:40:00 +0200

Links between the existing QI-status and the future FATCA-status

Avaloq Special Service Partner

Mon, 20 Sep 2010 17:50:00 +0200

Banking Concepts is Special Service Partner of Avaloq for local and international taxes and internationalisation

Foreign Account Tax Compliance Act (FATCA)

Fri, 27 Aug 2010 17:46:00 +0200

An overview of the new FATCA-rules

Consolidated earning statements for German clients

Thu, 22 Apr 2010 17:50:00 +0200

The service D-Tax has been rolled out at 3 banks

Association of Foreign Banks in Switzerland

Thu, 15 Apr 2010 02:00:00 +0200

Banking Concepts has organized two workshops with the Association of Foreign Banks in Switzerland on the subject of "International tax developments - possible impacts on the business model of banks in Switzerland"

WM-data for Swiss private banks

Thu, 20 Aug 2009 17:51:00 +0200

Well-known Swiss private banks have decided to use the D-Tax service

WM-data for LBBW Luxembourg S.A.

Mon, 20 Jul 2009 17:51:00 +0200

LBBW Luxembourg S.A. decides to use validated WM-data with the service D-Tax

WM-Data refinement

Thu, 23 Apr 2009 17:52:00 +0200

ABI-Informatic and Banking Concepts cooperate on WM-data provisioning