{"id":11776,"date":"2024-09-23T07:21:36","date_gmt":"2024-09-23T06:21:36","guid":{"rendered":"https:\/\/staging.bordier.com\/legal-and-compliance\/suiza-legal-y-cumplimiento-fatca-aeoi\/"},"modified":"2025-10-08T10:28:53","modified_gmt":"2025-10-08T09:28:53","slug":"suiza-legal-y-cumplimiento-fatca-aeoi","status":"publish","type":"legal_compliance","link":"https:\/\/www.bordier.com\/es\/legal-and-compliance\/suiza-legal-y-cumplimiento\/suiza-legal-y-cumplimiento-fatca-aeoi\/","title":{"rendered":"Suiza &#8211; Aviso legal y cumplimiento normativo &#8211; Ley FATCA\/Intercambio autom\u00e1tico de informaci\u00f3n"},"content":{"rendered":"\n<section id=\"section-block_eed5f38b4600e657d61f5e790ef34101\" class=\"page-hero-outer basic-style type-simple\">\n    <div class=\"holder\">\n        <div class=\"page-hero-content\">\n            <div class=\"acf-innerblocks-container\">\n\n<h6 class=\"wp-block-heading\">Aviso legal y cumplimiento normativo<\/h6>\n\n\n\n<h1 class=\"wp-block-heading text-indent-s\"><strong><em>Ley FATCA\/Intercambio autom\u00e1tico de informaci\u00f3n<\/em><\/strong><\/h1>\n\n\n\n<p class=\"has-text-align-left\">Bordier &amp; Cie SCmA se compromete a cumplir plenamente las disposiciones de la ley FATCA en todos los pa\u00edses en los que operamos.<\/p>\n\n<\/div>        <\/div>\n    <\/div>\n    <\/section>\n\n\n<div class=\"wp-block-group background-light\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<section id=\"section-block_96b02214b70c8b5efc575eab84fa73e8\" class=\"aside-toggler-outer full-link line-list\">\n    <div class=\"holder\">\n        <div class=\"toggler-headlines\">\n            <ul>\n                <li class=\"disabled\">\u00cdndice<\/li>\n            <\/ul>\n        <\/div>\n        <div class=\"text-holder post-entry\">\n                        <div class=\"acf-innerblocks-container\">\n\n<h3 class=\"wp-block-heading\">Foreign Account Tax Compliance Act (FATCA)<\/h3>\n\n\n\n<p>Resumen<\/p>\n\n\n\n<p>Los reguladores financieros, los gobiernos y los bancos han emprendido varios cambios sustanciales a fin de garantizar la protecci\u00f3n y la seguridad a largo plazo tanto del sistema financiero como de los intereses de nuestros clientes. Una de estas normas es la Foreign Account Tax Compliance Act (\u00abLey de Cumplimiento Tributario de Cuentas Extranjeras\u00bb o FATCA), que entr\u00f3 en vigor el 1 de julio de 2014. Esta ley aplicada por el Gobierno estadounidense fomenta un mayor cumplimiento de las obligaciones fiscales, al impedir que los ciudadanos estadounidenses utilicen organizaciones financieras no estadounidenses y entidades extranjeras para eludir la tributaci\u00f3n en Estados Unidos de sus ingresos y activos.<\/p>\n\n\n\n<p>Implicaciones para Bordier &amp; Cie SCMA<\/p>\n\n\n\n<p>Bordier &amp; Cie SCmA se compromete a cumplir plenamente las disposiciones de la ley FATCA en todos los pa\u00edses en los que operamos. Bordier &amp; Cie SCmA se ha registrado en el IRS (siglas en ingl\u00e9s de \u00abc\u00f3digo fiscal interno\u00bb) y se le ha asignado un n\u00famero de identificaci\u00f3n de intermediario global (GIIN): NOMBRE DE LA ENTIDAD: BORDIER &amp; CIE SCmA GIIN: FFK2W6.00000.LE.756<\/p>\n\n\n\n<p>Consulte la lista de entidades financieras que cumplen la ley FATCA publicada en el sitio <a href=\"https:\/\/apps.irs.gov\/app\/fatcaFfiList\/flu.jsf\" data-type=\"link\" data-id=\"https:\/\/apps.irs.gov\/app\/fatcaFfiList\/flu.jsf\">web del IRS<\/a>.<\/p>\n\n\n\n<p>Enlaces \u00fatiles: <\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"http:\/\/www.irs.gov\/Businesses\/Corporations\/Foreign-Account-Tax-Compliance-Act-FATCA\" target=\"_blank\" rel=\"noreferrer noopener\">www.irs.gov\/Businesses\/Corporations\/Foreign-Account-Tax-Compliance-Act-FATCA<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/apps.irs.gov\/app\/fatcaFfiList\/flu.jsf\" target=\"_blank\" rel=\"noreferrer noopener\">www.treasury.gov\/resource-center\/tax-policy\/treaties\/Pages\/FATCA.aspxIncorporation Certificados<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Documentos FATCA<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/W8-BEN-E-October-2021.pdf\">W8-BEN-E<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/W8-IMY-October-2021.pdf\">W8-IMY<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/W8-BEN-October-2021.pdf\">W8-BEN<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.irs.gov\/pub\/irs-pdf\/fw9.pdf\">W9<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Intercambio autom\u00e1tico de informaci\u00f3n<\/h3>\n\n\n\n<p>Suiza aplica el intercambio autom\u00e1tico de informaci\u00f3n sobre cuentas financieras. <\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.sif.admin.ch\/en\/automatic-exchange-information-aeoi\" data-type=\"link\" data-id=\"https:\/\/www.sif.admin.ch\/en\/automatic-exchange-information-aeoi\" target=\"_blank\" rel=\"noreferrer noopener\">Lista de los territorios que colaboran con Suiza.<\/a><\/li>\n<\/ul>\n\n<\/div>        <\/div>\n    <\/div>\n<\/section><\/div><\/div>\n\n\n\n<div class=\"wp-block-cover right-text\" style=\"min-height:10vw;aspect-ratio:unset;\"><img alt=\"\" fetchpriority=\"high\" decoding=\"async\" width=\"2560\" height=\"907\" class=\"wp-block-cover__image-background wp-image-5549\" alt=\"\" src=\"https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-scaled.jpg\" data-object-fit=\"cover\" srcset=\"https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-scaled.jpg 2560w, https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-300x106.jpg 300w, https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-1024x363.jpg 1024w, https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-768x272.jpg 768w, https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-1536x544.jpg 1536w, https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-2048x726.jpg 2048w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><span aria-hidden=\"true\" class=\"wp-block-cover__background has-black-background-color has-background-dim-20 has-background-dim\"><\/span><div class=\"wp-block-cover__inner-container is-layout-constrained wp-block-cover-is-layout-constrained\">\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<h4 class=\"wp-block-heading has-text-align-left has-large-font-size\">La familia le da la bienvenida<\/h4>\n\n\n\n<p class=\"has-small-font-size\">Velamos por sus intereses porque tambi\u00e9n son los nuestros. Contacte con nosotros para hacer realidad sus objetivos.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-fill blured\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.bordier.com\/es\/contacte-con-nosotros\/\"><strong>CONTACTO<\/strong><\/a><\/div>\n<\/div>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"featured_media":0,"parent":11855,"menu_order":30,"template":"","class_list":["post-11776","legal_compliance","type-legal_compliance","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.bordier.com\/es\/wp-json\/wp\/v2\/legal_compliance\/11776","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bordier.com\/es\/wp-json\/wp\/v2\/legal_compliance"}],"about":[{"href":"https:\/\/www.bordier.com\/es\/wp-json\/wp\/v2\/types\/legal_compliance"}],"version-history":[{"count":2,"href":"https:\/\/www.bordier.com\/es\/wp-json\/wp\/v2\/legal_compliance\/11776\/revisions"}],"predecessor-version":[{"id":25505,"href":"https:\/\/www.bordier.com\/es\/wp-json\/wp\/v2\/legal_compliance\/11776\/revisions\/25505"}],"up":[{"embeddable":true,"href":"https:\/\/www.bordier.com\/es\/wp-json\/wp\/v2\/legal_compliance\/11855"}],"wp:attachment":[{"href":"https:\/\/www.bordier.com\/es\/wp-json\/wp\/v2\/media?parent=11776"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}