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Il dilemma della riservatezza Andrea Baroni di Andrea Baroni partner di Capital Trustees Nel corso degli ultimi dieci anni gli intermediari finanziari con clientela internazionale si sono visti confrontati con un quadro normativo complesso, mutevole e spesso contraddittorio. Gli sforzi dei Governi, mirati a combattere l’evasione fiscale internazionale, hanno generato una serie di disposizioni che...
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BO reporting proposed in Mexico’s 2022 economic reform Mexico’s Ministry of Finance and Public Credit (Secretaría de Hacienda y Crédito Público) has presented to the Chamber of Deputies (Cámara de Diputados)  its Economic Package for 2022 (Paquete Económico para 2022). The proposal aims at increasing compliance with international reporting standards, with particular reference to automatic...
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Mauritius: foreign trusts no longer exempt from income taxes With the amendment of the country’s Finance Act (Miscellaneous Provisions) the Mauritius Revenue Authority (MRA) has recently announced that foreign trusts held within the country will no longer be exempt from income taxes. This means that even if you are a non-resident your will be required...
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Under discussion the creation of a  BO register in Cayman Islands The Cayman Islands government has proposed to set-up a beneficial ownership register which will replace the current system used by companies to register their controlling persons. Since 2017, Cayman Islands have required companies to keep records of their beneficial owners and make them available...
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FINMA encourages trustees and portfolio managers to submit licence applications as soon as possible The Swiss Financial Market Supervisory Authority revealed that as of today only 180 out of around 2,400 portfolio managers and trustees have submitted a licence application required by the Financial Institutions Act (FinIA), which entered into force in January 2020. The...
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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

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