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Beneficial ownership register
Ireland enacts new rules for BO’s registration The European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations  (the ‘2021 Trust Regulations’) have recently come into effect in Ireland. By revoking and replacing the 2019 beneficial ownership of trust regulations, the 2021 Trust Regulations provide for the establishment of a Central Register of Beneficial Ownership of Trusts, maintained...
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Russian company registry: new rules for shares held in trusts On 26 April 2021, amendments to Russia’s Federal Law No. 129-FZ (the State Registration Law), which requires reporting to the company registry of transfers of shares in limited liability companies to trusts (including by way of inheritance), will come into force. The registry will collect...
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FinCEN begins consultation on beneficial ownership reporting The Financial Crimes Enforcement Network (FinCEN) recently issued an Advance Notice of Proposed Rulemaking (ANPRM) to solicit public comment on questions related to the implementation of the beneficial ownership information reporting provisions of the Corporate Transparency Act (CTA), which came into force on 1 January 2021 as part...
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Registrar in Cayman Islands inflicts first penalties under new BO regime In May 2020, the new beneficial ownership reporting system in Cayman Islands officially set off, affecting trust and company service providers (TCSPs), which not only have been required to report information on their beneficial owners, but also had to file ‘restriction notices’ which have...
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Argentina amends its definition of beneficial owner With the General Resolution (AFIP) No. 4912/2021 published on January 26, 2021 in the Official Gazette, Argentina modified the previous definition of final beneficiary relating to the reporting rules for trusts. This new resolution considers the final beneficiary to be the settlors, trustees, beneficiaries, protectors and similar persons...
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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