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News
Registrar in Cayman Islands inflicts first penalties under new BO regime In May 2020, the new beneficial ownership reporting system in Cayman Islands officially set off, affecting trust and company service providers (TCSPs), which not only have been required to report information on their beneficial owners, but also had to file ‘restriction notices’ which have...
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Argentina amends its definition of beneficial owner With the General Resolution (AFIP) No. 4912/2021 published on January 26, 2021 in the Official Gazette, Argentina modified the previous definition of final beneficiary relating to the reporting rules for trusts. This new resolution considers the final beneficiary to be the settlors, trustees, beneficiaries, protectors and similar persons...
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UK Trust Register: features of the new system The 31 January deadline for Trusts Registration Service notifications to Her Majesty’s Revenues and Custums (HMRC) has been at the centre of attention due to the many changes in compliance requirements that have taken place over the past year. Changes in the system have been driven by...
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The EU resolves to blacklist nil tax jurisdictions The European Parliament has agreed that the EU Code of Conduct Group (Business Taxation) should broaden the criteria used to blacklist non-cooperative jurisdictions. The aim of this new resolution is to make the process of listing or delisting a country more transparent, consistent and impartial; also adding...
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Financial innovations push for a review of OECD’s CRS The Organization for Economic Co-operation and Development (OECD) has announced that the Common Reporting Standard (CRS) for the automatic exchange of account information (AEOI) will be revised and possibly improved in an upcoming consultation. The current system prescribes the collection of information on foreign tax resident’s...
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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