The Standard for the Automatic Exchange of Information (“AEOI”)
The Standard for the Automatic Exchange of Information (“AEOI”) in tax matters by the Organisation for Economic Co-operation and Development (OECD) came into force on 1 January 2017 in Switzerland.
The list of the Partner Countries of Switzerland, based on the relevant dates of application and agreements, can be consulted at : www.sif.admin.ch/sif/
The responsible entity for processing, Gonet & Cie SA recognizes the importance of keeping the personal data of its customers confidential and protecting their privacy rights. Regarding its activities and the data collected by it, Gonet intends to apply the most restrictive principles and standards that are identifiable with respect to the protection of personal data. Consequently, all personal data and information used in connection with our services will be processed lawfully, fairly, transparently and confidentially by Gonet.
PDF : Data privacy
Harmonization of Swiss payments traffic
The current formats of payments will be replaced by the new electronic payment process QR-bill. Please find more information and a FAQ on www.paymentstandards.ch as well as in the documents herebelow.
PDF : HarmonizationSwissPayments
PDF : ISO20022_ENG
“Are my deposits protected under the deposit insurance esisuisse? Yes, like any bank and any securities firm in Switzerland, Gonet & Cie SA is required to sign the Self-regulation “Agreement between esisuisse and its members”. This means clients’ deposits are protected up to a maximum of CHF 100,000 per client. Medium-term notes held in the name of the bearer at the issuing bank are also considered deposits. Depositor protection in Switzerland is provided by esisuisse, and the depositor protection system is explained in detail at www.esisuisse.ch
PDF : DepositInsurance