Tag

Beneficial ownership register
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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UK Trust Register: features of the new system The 31 January deadline for Trusts Registration Service notifications to Her Majesty’s Revenues and Custums (HMRC) has been at the centre of attention due to the many changes in compliance requirements that have taken place over the past year. Changes in the system have been driven by...
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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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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