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Beneficial ownership register
Jersey’s Beneficial Ownership Register is now active Jersey’s Financial Services (Disclosure and Provision of Information) Law 2020 was adopted on 14 July 2020 and registered on 23 October 2020. The commencement date was initially scheduled for 1 October 2020, but was pushed to 6 January 2021 due to the concern raised by industry’s experts that...
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Colombia discussing beneficial ownership legislation The Colombian Congress recently issued for consultation Draft Bill 341/20 (Proyecto de Ley 341/20) with the aim to promote legality, reinforce transparency and tackle corruption through the delivery and the update of key business information to the government. The Draft Bill follows international recommendations set out by The Financial Action...
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U.S. Congress to pass company beneficial ownership disclosure rules In the upcoming days, the US Congress is expected to vote on the final passage of the Corporate Transparency Act as part of the National Defense Authorization Act, which will include legislation requiring companies to register their beneficial ownership. The measures aim to end the incorporation...
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Publication of BO information in Luxembourg opens the path to legal claims   After the adoption of the EU Fourth Anti-Money Laundering Directive (4AMLD) in 2017, Luxembourg imposed on all businesses to identify their ultimate beneficial owners and register their data on to the Luxembourg Business Register (LBR), which in turn publishes it on the...
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Royal Decree extends obligations for UBOs of Belgian legal entities   On September 23, 2020 a Royal Decree amending 2018 procedures on beneficial ownership (UBO) register of legal entities and introducing new disclosure obligations was published in Belgium. The major changes involve: The percentage of shares or voting rights in Belgian companies, which before had...
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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