Fighting Tax Evasion

EU and Switzerland Sign Historic Tax Transparency Agreement

Date:

EU and Switzerland Sign Historic Tax Transparency Agreement
Foto: hierher. La UE y Suiza firman un acuerdo histórico de transparencia

Author: Fórmate a Fondo

  1. Both sides will automatically exchange information on the financial accounts of each other's residents from 2018
  2. Member States will receive, on an annual basis, the names, addresses, tax identification numbers and dates of birth of their residents with accounts in Switzerland, as well as other financial and account balance information
  3. The Commission is currently concluding negotiations for similar agreements with Andorra, Liechtenstein, Monaco and San Marino