Tag

Beneficial ownership register
UK government clarifies trust registration rules following 5AMLD Her Majesty’s Revenue and Customs (HMRC) has published the outcome of a technical consultation on the implementation of the EU Fifth Anti-Money Laundering Directive (5AMLD) and its impact on trust registration. It has been clarified that offshore trustees entering into a business relationship in the UK will...
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Mass commitment for British Overseas Territories in the opening of beneficial ownership registers With the introduction of the Sanctions and Money Laundering Act 2018, the UK government committed to issue a draft Order in Council before the end of 2020 to enforce the set-up of publicly available beneficial ownership (BOs) registers in all Overseas Territories...
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Approaching opening date for UBOs registration in Netherlands July 8th 2020 was the starting date for entities incorporated or founded in the Netherlands to gather information on their UBOs, and for Dutch foundations to form their internal register of distributions. In fact, following local implementation of the 5th AML European Directive, each corporate or other...
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On July 1st, 2020 Luxembourg’s Parliament passed bill 7216B (the “RFT” Law), implementing the provisions of the EU Directives (EU 2015/849 of Ma1 20th 2015 and EU 2018/843 of May 30th 2018), also known as the 4th and the 5th AML Directives. The subjects of RFT Law will be: All fiducie and express trusts which...
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Jersey redesigns its beneficial ownership register Jersey government is now reviewing a draft Bill (Financial Services, Disclosure and Provision of Information, Jersey Law 2020) regarding the establishment of a new central register of beneficial owners, controllers and significant persons. This was deemed necessary after the Jersey Financial Services Commission recommended the jurisdiction to enact new...
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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