What Kind of Threat Do the Automatic Exchange of Information Constitutes to Businesses?

What Kind of Threat Do the Automatic Exchange of Information Constitutes to Businesses?

Many of you probably have already heard about the automatic exchange of information (AOI), and that the first exchange between certain countries will be conducted this year. Should you be afraid of the AOI? Which countries are going to exchange the information automatically? How to protect your business from AOI? This article will give you […]

Switzerland May Refuse from Automatic Exchange of Information with Corrupt Countries

Switzerland May Refuse from Automatic Exchange of Information with Corrupt Countries

One of the biggest Swiss parties has recently offered to refuse from cooperation with totalitarian and corrupt countries on automatic exchange of information. According to the offer, totalitarian and corrupt countries are Russia, Argentina, Brazil, India, China, Saudi Arabia, Indonesia, Columbia, Mexico, SAR, UAE. The Swiss have created bank system on the basis of confidentiality […]