Tag

CRS
During its meeting on 20 September 2019, the Federal Council decided to immediately suspend the automatic exchange of financial account information (AEOI) with Bulgaria due to a problem with the country’s data security. The systems and databases of Swiss tax administrations and financial institutions are not affected by this incident. The first automatic exchange on...
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Panama has commenced its automatic exchange of information (AEOI) reporting in order to meet OECD global standards, the government has announced. The country will be exchanging information with 31 countries. The first exchange happened on September 28, with the country proving 660 reports from 337 jurisdictions just two days before the OECD’s agreed deadline for...
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An Italian-domiciled woman has lodged an official complaint with the UK’s Information Commissioner, alleging that the disclosure of her personal and financial information to other countries under the OECD’s Common Reporting Standard (CRS) infringes the European Union’s General Data Protection Regulation. The unidentified woman is being represented by Filippo Noseda TEP, a partner at law...
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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.

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