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Tax
EU tax haven blacklist set to shrink further, causing outcry BRUSSELS (Reuters) – European Union states are set to remove Bahrain, the Marshall Islands and Saint Lucia from a list of tax havens next week, leaving only six jurisdictions on it, an EU document shows. The planned removals from the EU list drew criticism from...
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SATC supports the Submission of Swiss Banking re the Mandatory Disclosure Rules planned by the OECD   SATC fully supports the Submission of Swiss Banking regarding the planned introduction of Mandatory Disclosure Rules (MDR) for addressing CRS avoidance agreements and offshore structures. Check the submission document
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UK register of foreign property-owning companies to go live in three years The British government has confirmed that its planned beneficial ownership register of foreign companies that own or buy UK property will go live in early 2021. Draft legislation is to be published this summer by the Department for Business, Energy & Industrial Strategy...
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Argentina passes comprehensive tax reform bill Argentina’s five-year tax reform plan aims to reduce the tax burden to stimulate economic growth. Argentina’s package of tax reforms aims to attract investors and increase the economy’s competitiveness, while reducing inequality in the tax burden and avoiding a drop in tax revenues. The reform bill, which was approved...
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Malta’s transposition of the Fourth EU Anti-Money Laundering Directive will make the fight against money laundering and terrorism financing more effective Malta has enacted legislation to fully transpose the Fourth Anti-Money Laundering Directive. This directive has been transposed into Maltese law by virtue of amendments to the Prevention of Money Laundering Act, the enactment of...
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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