11.6

Jog & adó DACH

Adózási és jogi sajátosságok Németországban, Ausztriában és Svájcban

1. Adózási & jogi sajátosságok DACH

⚠️ Important disclaimer: This chapter provides a general overview. It does NOT replace advice from a qualified tax advisor. Tax laws change — the information presented here reflects the position as of April 2026.

🇩🇪 Germany

  • Derivatives: Futures are classified as derivatives (§20 para. 2 sentence 1 no. 3 EStG)
  • Withholding tax (Abgeltungssteuer): 25% + 5.5% solidarity surcharge + optionally 8–9% church tax = effectively 26.375%–27.995%
  • Derivatives loss bucket (important!): Since 2021 a separate netting category. Losses from derivatives offset only gains from derivatives.
  • €20k cap until 2023: Maximum annual netting limit of €20,000. A Federal Fiscal Court (BFH) ruling in 2024 declared this cap unconstitutional → since 2024 no cap; losses can be carried forward just like equities.
  • KAP schedule: Report in the tax return (use broker tax certificate)
  • Domestic brokers withhold Abgeltungssteuer directly; foreign brokers: self-assessment required

🇦🇹 Austria

  • KESt 27.5% since 2016
  • Speculation period abolished in 2012 — capital gains are taxable regardless of holding period
  • Futures are treated as derivatives (Kapitalvermögen / investment assets)
  • Loss netting within the current year against other capital gains automatically; loss carry-forward NOT possible (key difference from Germany)
  • Domestic brokers deduct KESt automatically

🇨🇭 Switzerland

  • Private investors: Capital gains are generally tax-free
  • BUT: "Professional securities trading" (gewerbsmäßiger Wertschriftenhandel) (ESTV Circular No. 36) — five-criteria test:
    1. Holding period of securities (>6 months?)
    2. Transaction volume (>5× net assets per year?)
    3. Ratio to primary income (>50%?)
    4. Debt financing used?
    5. Leveraged derivatives (such as futures!)
  • If deemed "professional" → income tax + AHV (social security) obligation
  • Wealth tax on portfolio balance (cantonal, 0.1–1%)
⚠️ CH note on futures: Futures trading fulfils criterion 5 (leveraged derivatives) by definition → elevated risk of reclassification as professional trading.

🇺🇸 US Specifics — Section 1256 Contracts

Only relevant for US citizens, green card holders or US taxpayers.

  • CME futures and index options fall under Section 1256
  • 60/40 rule: 60% of gains/losses are treated as long-term capital gains, 40% as short-term — regardless of actual holding period
  • Mark-to-market at year-end: Gains are treated as realised even if the position is still open

Broker Choice and Taxes

💡 Practical notes:
  • IBKR Germany: German tax certificate, Abgeltungssteuer withheld automatically
  • IBKR Switzerland: CH tax statement, self-declaration required
  • US brokers (Tastytrade, TD Ameritrade, etc.): Self-assessment required in DE/AT/CH; W-8BEN form mandatory

Documentation Obligations

  • Retention period: Keep all broker statements for at least 10 years (German Commercial Code §257)
  • Broker change: When switching brokers, prepare a cutoff summary with acquisition dates
  • Disputed trades: Retain broker correspondence for disputed or corrected trades
⚠️ Final disclaimer: All information provided without guarantee. Consult a tax advisor in your country of residence before entering significant positions. For cross-border situations (change of residence, foreign broker, double-taxation treaties) professional advice is indispensable.