Switzerland widens tax evasion hunt: 110 countries involved

Contesto

In brief - Switzerland also monitors Swiss citizens in Thailand - Nearly 7,000 requests for assistance from abroad in 2025 - 110 countries involved ## Key facts - What: Exchange of financial information - When: 2025 - Where: Switzerland and 110 countries - Who: Federal Tax Administration - Amount: 3.5 million accounts monitored Switzerland is stepping up its fight against tax evasion by expanding its monitoring network to new countries, including Thailand. According to data from the Federal Tax Administration, in 2025 our country received information relating to 3.5 million accounts and sent 26 countries 61 requests for administrative assistance. This number is down from previous years, but international cooperation remains intense. Adrian Grob, spokesperson for the Federal Tax Administration, specified that most of the requests were directed to Germany and Cyprus. No information exchange, however, with Russia. Requests for clarification mainly come from France, Austria, Germany, Spain, Ukraine, and the United States. Switzerland received 6,968 requests for administrative assistance in 2025, releasing information relating to 3.8 million accounts. This figure marks a decline from the previous year, but remains high compared to the record peak of 2016, when requests exceeded 66,000, mostly from France. ### News and implications Among the novelties are Kenya and Thailand, which have recently joined the system. In particular, 11,000 Swiss citizens reside in Thailand, who will be closely monitored. The hunt for undeclared funds is a global challenge, with Switzerland continuing to strengthen its international cooperation to combat tax evasion. For cross-border workers employed in Switzerland, it is important to be aware of these new measures and ensure that all tax reg...

Dettagli operativi

The hunt for undeclared funds is a priority for Switzerland, which is strengthening its collaboration with other countries to combat tax evasion. This international commitment has significant implications for Swiss citizens living abroad, including cross-border workers who work in Switzerland. ### Implications for cross-border workers Cross-border workers who work in Switzerland must be particularly attentive to new tax monitoring measures. With the extension of the information exchange network to new countries, such as Thailand, it is crucial to ensure compliance with all Swiss and Italian tax regulations. Double taxation can be avoided thanks to bilateral agreements, but it is essential to be transparent and provide all the information requested by the tax authorities. ### Concrete procedures To avoid tax problems, cross-border workers should follow these procedures: 1. Income tax return: Ensure that all income earned in Switzerland and Italy is correctly declared. 2. Information exchange: Be aware that financial information can be exchanged between the countries involved. 3. Tax advice: Consult a tax advisor to ensure compliance with all regulations and to optimize your tax situation. 4. Account monitoring: Keep track of all bank accounts and financial transactions to be prepared for any requests for clarification. ### Concrete scenario Suppose a Swiss cross-border worker residing in Italy has a bank account in Switzerland. With the new measures, the Italian tax authorities could request information about this account. It is essential that the cross-border worker is transparent and provides all the information requested to avoid sanctions. ### Before/after comparison Before the new measures, cross-border workers could be less attentive to income tax declarations...

Punti chiave

For cross-border workers employed in Switzerland, it is crucial to be aware of the new tax monitoring measures and to follow the correct procedures to avoid problems. Here's what to do concretely: 1. Tax return: Ensure that all income earned in Switzerland and Italy is correctly declared. Use the salary calculator to get an accurate estimate of the taxes to be paid. 2. Information exchange: Be aware that financial information can be exchanged between the countries involved. Use the permit comparator to ensure you have all the necessary documents. 3. Tax advice: Consult a tax advisor to ensure compliance with all regulations and to optimize your tax situation. Use the tax calculator to get an estimate of the taxes to be paid. 4. Account monitoring: Keep track of all bank accounts and financial transactions to be prepared for any requests for clarification. Use the cost of living calculator to estimate monthly expenses. ### Deadlines and required documents - Tax return: By March 31st of each year for residents in Switzerland. - Required documents: Employment contracts, payment receipts, bank statements, identity documents. - Account monitoring deadlines: Every quarter, ensure you have all documents updated and ready for any requests for clarification. ### Useful tools - Salary calculator: To get an accurate estimate of the taxes to be paid. - Permit comparator: To ensure you have all the necessary documents. - Tax calculator: To get an estimate of the taxes to be paid. - Cost of living calculator: To estimate monthly expenses. ### Final action To avoid tax problems, it is essential to follow the correct procedures and use the available tools. Make sure to correctly declare all income and monitor bank accounts. Use the salary calculator to get an accurate estimate of t...

Punti chiave

[{"q":"Which countries are involved in the exchange of financial information with Switzerland?","a":"Switzerland exchanges financial information with 110 countries worldwide. Among the latest additions are Kenya and Thailand, which have recently joined the system."},{"q":"How many requests for administrative assistance did Switzerland receive in 2025?","a":"In 2025, Switzerland received 6,968 requests for administrative assistance, providing information on 3.8 million accounts."},{"q":"What are the implications for cross-border workers employed in Switzerland?","a":"Cross-border workers must be particularly attentive to the new tax monitoring measures and ensure they comply with all Swiss and Italian tax regulations. It is crucial to be transparent and provide all the information requested by the tax authorities."}]

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