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Switzerland: Safeguard Clause For Romanian And Bulgarian Nationals In 2017 the Federal Council invoked the safeguard clause contained in the Agreement on the Free Movement of Persons between the European Union and Switzerland. This safeguard clause allows Switzerland to unilaterally implement a quota system for Romanian and Bulgarian nationals from June 1 2017 until May...
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SWITZERLAND: Money laundering amendments will enforce beneficial ownership checks   Switzerland has begun consultation on amending the Anti-Money Laundering Act, to take account of recommendations from the Financial Action Task Force’s 2016 mutual evaluation report on the jurisdiction. The amendments will introduce due diligence obligations for certain services regarding establishment, management or administration of companies...
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South Africa’s corporate income tax rate and restructuring rules Background The DTC formed a CIT sub-committee on 31 October 2016 to prepare the CIT Report setting out the DTC’s position. To ensure that the recommendations made in the CIT Report are practical, the DTC has taken South Africa’s current economic position, as well as its...
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NETHERLANDS: No beneficial ownership register until next year at the earliest   The Dutch government has postponed until 2019 the introduction of a register of company beneficial ownership. The register should have been operating since last June, under the timetable set by the EU Fourth Anti-Money Laundering Directive, but the EU’s recent adoption of the...
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Offshore trusts that indirectly hold UK residential property do not need to register HMRC has conceded following a letter from STEP’s UK Technical Committee that non-UK trusts that incur IHT as a result of schedule A1 do not need to register on the TRS on the basis that no other UK tax is due by...
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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