Regulatory information
Swiss Bankers Association (SBA)
Risks Involved in Trading Financial Instruments
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Treatment of dormant accounts
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Disclosure of client details in payment transactions, securities transactions and other transaction types in connection with SWIFT
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International Automatic Exchange of Information in Tax Matters (AEOI)
Fact sheet
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List of swiss Partner States for the AEoI including entry into force date
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Various
Legally Required Disclosure concerning Swiss Central Securities Depositories (art. 73 IV FMIA)
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Value Added Tax
The Commonwealth of the Bahamas will be introducing Value Added Tax (VAT) at the rate of 10% on virtually all goods and services provided within the country.
Consequently our customers can expect to see this information together with our Tax Identification Number (TIN) appear on all statements, advices, confirmations and similar communications beginning in January, 2015.
Disclaimer - The website, all pages thereof and the material contained therein are not intended for natural or legal persons who, by virtue of their nationality, place of business, residence or for other reasons are subject to a legal system that prohibits or limits access thereto, consultation, availability or publication thereof, the presentation of financial services or the marketing of certain financial products. Access to the Cornèr Bank (Overseas) Limited website is prohibited to all persons to whom such restrictions apply. Please also read the legal notes.
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