Tag

Tax Transparency
Peru’s tax authority has set out the procedure for disclosing the ultimate beneficial ownership (UBO) of entities, with individuals deemed beneficial owners if they hold at least 10 percent of an entity’s capital (Legislative Decree 1372). The legislation was enacted in August 2018; however, the tax authority (Superintendencia Nacional de Aduanas y de Administración Tributaria,...
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(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...
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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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The Luxembourg tax authority is the first to officially announce sanctions against jurisdictions designated by the European Union as ‘non-cooperative’ for tax purposes. Under Circular LG-A no.64, Luxembourg resident companies must state in their tax return if they have entered into transactions with ‘related enterprises’ in jurisdictions included on the EU blacklist, starting from the 2018...
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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