Tag

Compliance
Members of the public in the Cayman Islands can now view the names of current directors of companies incorporated there, following the coming into effect of the Companies (Amendment) Law 2019 and Limited Liability Companies (Amendment) Law 2019 on 1 October. The legislation is required to meet the recommendations set out in the Caribbean Financial...
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From the end of 2019, expatriate US persons must provide their US tax identification number (TIN) to their local banks, or risk having their bank accounts closed or frozen. Under the Foreign Account Tax Compliance Act (FATCA), which came into effect in July 2014, all foreign financial institutions (FFIs) must identify their US clients and...
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Britain’s Overseas Territories (OT) will not be forced to establish public registries of company beneficial ownership until 2023 at the earliest, rather than the 2020 deadline demanded by UK Members of Parliament (MPs), it has emerged. In May last year, a cross-party group of campaigning MPs forced an amendment to the UK’s Sanctions and Anti-Money...
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The coming extension of the online UK Trust Registration Service (TRS) to cover express trusts without any tax consequences, under the EU Fifth Anti-Money Laundering Directive (5AMLD), is likely to extend the number of registrable trusts from around 200,000 to as many as two million, according to the Association of Taxation Technicians (ATT). The service...
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Cyprus’s Central Bank is drafting a directive stating that financial institutions should no longer open new accounts or maintain existing accounts for shell or letter-box companies. Advance warning of the move was given in a circular issued to regulated financial institutions on 14 June, advising them against offering accounts to shell companies. These guidelines, to...
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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