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Approaching opening date for UBOs registration in Netherlands July 8th 2020 was the starting date for entities incorporated or founded in the Netherlands to gather information on their UBOs, and for Dutch foundations to form their internal register of distributions. In fact, following local implementation of the 5th AML European Directive, each corporate or other...
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Germany announces no DAC 6 deferral of deadline for reporting cross-border tax arrangements On July 6th 2020, the German Ministry of Finance announced at a Press Conference that the country will not exercise the option given in the recent EU Directive (EU 2020/876 of 24 June 2020), which came into force on June 27th, to...
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On July 1st, 2020 Luxembourg’s Parliament passed bill 7216B (the “RFT” Law), implementing the provisions of the EU Directives (EU 2015/849 of Ma1 20th 2015 and EU 2018/843 of May 30th 2018), also known as the 4th and the 5th AML Directives. The subjects of RFT Law will be: All fiducie and express trusts which...
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FINRA proposal to limit Associated Persons Acting for Customer Trusts   The Financial Industry Regulatory Authority (FINRA) has recently proposed a rule (Rule 3241 “Registered Person Being Named a Customer’s Beneficiary or Holding a Position of Trust for a Customer”) to the U.S. Securities and Exchange Commission (SEC) that aims “to create a uniform, national...
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Blockchain and distributed ledger technology: no repercussions for tax law Bern, 19.06.2020 – During its meeting on 19 June 2020, the Federal Council took note of the report on the need to amend tax law with regard to blockchain. The report concluded that no special legislative amendments to tax law are necessary. As regards income,...
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Capital Trustees AG
Trade and companies registry: Zürich No. CHE‑112.645.753
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Registered office: Bleicherweg 50 – 8002 Zürich, Switzerland.

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