Tag

Data-Protection
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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Malta has incorporated certain provisions of the EU Fifth Anti-Money Laundering Directive into its beneficial ownership registration regulations. From 1 January 2020, any person can inspect the name, month and year of birth, nationality, country of residence and the extent and nature of the beneficial interest of the beneficial owners of a company, without having...
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Ireland’s central register of beneficial ownership of companies was officially launched on 29 July, after a postponement allowing certain clarifications to be made regarding beneficial owners’ personal public services (PPS) numbers. Companies that existed before 22 June 2019 must report their beneficial ownership information to the registrar before 22 November 2019, while those formed after...
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On May 29, 2019, the Brazilian Federal Senate approved Provisional Measure No. 869/2018 (Medidia Provisória No. 869/2018, MP), which amends the General Data Protection Act (Lei Geral de Proteção de Dados No. 13,709/2018, LGPD). The measure creates a National Data Protection Authority (Autoridade Nacional de Proteção de Dados, ANPD) as part of the LGPD. The...
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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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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