Tax transparency with group requests | KPMG | CH
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Tax transparency with group requests

Tax transparency with group requests

Irrespective of the the Automatic Exchange of Information (AEoI), foreign authorities have the possibility to receive data from taxpayers via group requests.

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Tax transparency

With group requests, foreign states can in particular request data from taxpayers that try to avoid the AEoI, in particular by closing their account before entering into force of the AEoI. After the acceptance of the Dutch group request by the Federal Court, it is not anymore the question if additional countries will approach Switzerland with group requests, but which country will be the next.

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KPMG International Cooperative (“KPMG International”) is a Swiss entity. Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm.

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