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News
In an effort to enhance Hong Kong’s regulatory regime for combating money laundering and terrorist financing, a new licensing regime for trust or company service providers (TCSPs) and new requirements on the keeping of Significant Controllers Registers by companies took effect today (March 1). The new licensing regime for TCSPs has been introduced under the...
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SATC supports the Submission of Swiss Banking re the Mandatory Disclosure Rules planned by the OECD   SATC fully supports the Submission of Swiss Banking regarding the planned introduction of Mandatory Disclosure Rules (MDR) for addressing CRS avoidance agreements and offshore structures. Check the submission document
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Finma ICO Guidelines News 16 February 2018 FINMA publishes ICO guidelines In guidelines published today, the Swiss Financial Market Supervisory Authority FINMA sets out how it intends to apply financial market legislation in handling enquiries from ICO organisers. The guidelines also define the information FINMA requires to deal with such enquiries and the principles upon...
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Eight jurisdictions removed from EU list Eight jurisdictions have been removed from the EU’s list of non-cooperative jurisdictions for tax purposes, following commitments made at a high political level to remedy EU concerns. Barbados, Grenada, the Republic of Korea, Macao SAR, Mongolia, Panama, Tunisia and the United Arab Emirates are moved to a separate category of jurisdictions subject to...
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UK register of foreign property-owning companies to go live in three years The British government has confirmed that its planned beneficial ownership register of foreign companies that own or buy UK property will go live in early 2021. Draft legislation is to be published this summer by the Department for Business, Energy & Industrial Strategy...
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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