Tag

Anti-Money-Laundering
Seventeen EU member states failing to implement 5AMLD   The European Commission urges 8 member states and the UK to fully transpose the 5th Anti-Money Laundering Directive. Today, the Commission has sent letters of formal notice to Belgium, Czechia, Estonia, Ireland, Greece, Luxembourg, Austria, Poland and the UK for having only partially transposed the 5th...
Read More
Paris, 13 February 2020 – Since the 2016 assessment of Switzerland’s measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework. Switzerland has been in an enhanced follow-up process following the adoption of its mutual evaluation in 2016. In line with the FATF Procedures for mutual...
Read More
The Cayman Islands government has announced that a further five Bills are to be presented to the legislative assembly, to satisfy the Caribbean Financial Action Task Force’s (CFATF’s) recommendations for stricter anti-money laundering rules. A deadline of 21 February has been agreed for the Cayman Islands to demonstrate that it has made ‘positive and tangible...
Read More
  With the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 now in force, HMRC has warned that all firms are required to be fully compliant with the new requirements from 10 January (last Friday), although the short lead-in time will be taken into account when assessing any sanctions. In particular, says HMRC, trust or...
Read More
(CNS): Two pieces of legislation have now come into force that will tighten up the regulatory regime for the management of private trusts and their administrators. The Private Trust Companies (Amendment) regulations, 2019 provides clearer definitions for terms given to those involved in the administration of trusts, while the Trusts (Transparency) Regulations, 2019 lists the information that...
Read More
1 2 3 6

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