Tag

Switzerland
CDB 20: revised code of conduct in the area of the fight against money laundering The SBA has published the revised Agreement on the Swiss banks’ code of conduct with regard to the exercise of due diligence (CDB 20). The now stricter self-regulatory agreement is an important component of the Swiss counter-measures for the fight...
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Federal Council wishes to boost Switzerland’s appeal as a fund location Bern, 05.09.2018 – The Federal Council wishes to improve the appeal of Switzerland as an investment fund location. During its meeting on 5 September 2018, it instructed the Federal Department of Finance (FDF) to draw up a proposal for a corresponding legislative revision by mid-2019. The new...
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Blockchain/ICO working group consults sector on its work Bern, 31.08.2018 – The blockchain/ICO working group was appointed at the start of 2018 to review the legal framework and point out any need for action. With the present consultation, the working group is giving the sector the opportunity to comment on the work carried out up to now and...
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Financial Services Act (FinSA) and Financial Institutions Act (FinIA): Main Implications of the newly adopted Laws on the Fund Industry   Recently, the Swiss parliament has adopted two new laws – the Financial Services Act and the Financial Institutions Act – which will have significant implications for the Swiss financial market and, in particular, the...
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Switzerland: Safeguard Clause For Romanian And Bulgarian Nationals In 2017 the Federal Council invoked the safeguard clause contained in the Agreement on the Free Movement of Persons between the European Union and Switzerland. This safeguard clause allows Switzerland to unilaterally implement a quota system for Romanian and Bulgarian nationals from June 1 2017 until May...
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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