Day

May 8, 2020
FINMA issues new guidance on cyber-attacks reporting   With reference to cyber attacks, the protection of individuals (i.e. creditors, investors and insured persons) and the proper functioning of the financial markets directly or indirectly impacted by a cyber attack are of substantial importance. FINMA’s primary focus here is on the critical functions of supervised institutions...
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EU adds Barbados, Panama and The Bahamas to money laundering blacklist On 7 May 2020, the European Commission adopted an action plan for a comprehensive Union policy on preventing money laundering and terrorism financing. The action plan builds on six pillars: Effective implementation of existing rules A single EU rulebook EU-level supervision A support and...
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Corporate Information

Capital Trustees AG
Trade and companies registry: Zürich No. CHE‑112.645.753
Intra-Community VAT number: CHE‑112.645.753
Registered office: Bleicherweg 50 – 8002 Zürich, Switzerland.

Telephone No.: +41 (0)44 512 5004

Branch office: Via Somaini 10 –
6900 Lugano, Switzerland.

Telephone No.: +41 (0)91 210 5700

Email address:  info@capitaltrustees.ch