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Minimum substance test under EU shell company directive In December 2021, the European Commission (EC) published its draft Council Directive, amending Directive 2011/16/EU (the Directive) and setting out the rules to prevent the misuse of shell entities for tax purposes. The EC has observed that certain individuals and some businesses direct their income to shell...
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US treasury publishes draft beneficial ownership reporting rule to tackle the use of shell companies The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has published a draft rule which will implement the beneficial ownership information reporting provisions of the Corporate Transparency Act (CTA). The Act requires beneficial ownership reporting by domestic and...
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The Federal Council initiates consultation on automatic exchange of information with twelve more partner states On 3 December 2021, the Federal Council initiated the consultation on the introduction of the automatic exchange of financial account information (AEOI) with twelve additional states and territories. The AEOI is scheduled to enter into force on 1 January 2023,...
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DTA amendment in the pipeline for Russia and Switzerland Following Russia’s recent request to revise the existing double taxation agreement (DTA) with Switzerland, the two Countries’ finance ministers have held a meeting to initiate discussion upon the matter. Starting from 2020, Russia has renegotiated a number of DTTs (as with Malta, Luxembourg and Cyprus), increasing...
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New Zealand is consulting on domestic trust’s reporting requirements The New Zealand Inland Revenue Department (Inland Revenue) has recently issued a proposal regarding minimum requirements for the financial statements that trustees of domestic trusts will have to prepare starting in the 2021/22 tax year. The new requirements apply to all trusts that have assessable income...
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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.
☏ +41 (0)44 512 5004

Branch office: Via Somaini 10 –
6900 Lugano, Switzerland.  ☏  +41 (0)91 210 5700