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News
US asks Switzerland to disclose FATCA non-compliers’ account details On December 1, the Swiss Fedral Tax Administration (SFTA) acting on behalf of the American Internal Revenue Service (IRS), asked twelve Swiss banks and one fiduciary to provide data on certain of their American account-holders, as required by the Foreign Account Tax Compliance Act (FATCA). The...
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New Zealand’s Trust Act: what changes? The new Trusts Act 2019 (the Act) has modernised the existing trust law framework in New Zealand, providing better guidance to trustees in the exercise of their profession through the codification of a series of mandatory duties, most of which will take effect from 30 January 2021. Specifically, the...
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OECD: FHTP enforces new economic substance rules Starting from January 2021, the Organisation for Economic Co-operation and Development (OECD) Forum on Harmful Tax Practices (FHTP) will begin to carry out annual compliance monitoring of the financial sectors of 12 jurisdictions (Anguilla, the Bahamas, Barbados, Bahrain, Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, the...
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FINMA to issue revised circular on “Video and online identification” Four years on from the publication of the circular on “Video and online identification” 2016/7, The Swiss Financial Markets Supervisory Authority (FINMA) is re-evaluating the regulation’s purposefulness in order to take into account the most recent technological advancements. The goal is to align the norm...
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Argentina closer to the introduction of a wealth tax law Argentina’s Chamber of Deputies is opening up to the possibility of introducing a one-off wealth tax with the goal of mitigating the effects of the pandemic. The Draft Law of solidarity and extraordinary contribution (Proyecto de Ley de aporte solidario y extraordinario para ayudar a...
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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