US FinCEN Issues Final Rule for Beneficial Ownership Reporting On 29th September 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule, as required by the Corporate Transparency Act 2019, establishing an information-reporting regime for beneficial ownership. The rule will come into force on January 1 2024, with...Read More
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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. ☏ +41 (0)44 512 5004
