Tag

Beneficial ownership register
uk registrar
Companies House launched the UK register of overseas entities On 1 August 2022, Companies House launched the UK register of overseas entities (ROE), which is a key provision of the Economic Crime (Transparency & Enforcement) Act 2022 (Act). The Act requires overseas entities that own or acquire property in the UK to register with Companies...
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Chile plans to introduce wealth tax On July 1, 2022, Chile’s government introduced a tax reform which seeks to establish a wealth tax on the top 3 percent of the country’s highest earners, which is now waiting for approval from the National Congress. This proposal has been presented following OECD’s latest report on Chile’s tax...
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FATF
FATF: consultation opens on beneficial ownership of trusts Following its last plenary meeting, on 23 June 2022 the global Financial Action Task Force (FATF) released a consultation paper on revisions to its Recommendation 25, which will be open until August 2022. The consultation will focus on enhancing transparency on beneficial ownership of legal arrangements such...
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Peru rules on BO declaration for 2022 and 2023 With the Superintendency Resolution No. 41-2022/SUNAT (Resolución de Superintendencia N° 41-2022), Peru’s National Superintendence of Customs and Tax Administration (Superintendencia Nacional de Aduanas y de Administración Tributaria, SUNAT) has established who must declare ultimate beneficial ownership for the years 2022 and 2023. The provision applies to...
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BO reporting begins in Mexico With the Economic Package for 2022 (Paquete Económico para 2022) Mexico decided to increase its compliance with international reporting standards, with particular reference to automatic exchange of information (AEOI). In fact, as of 1 January 2022, companies, trusts, partnerships and other legal entities have to gather and retain accurate and...
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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