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Trust
Royal Decree extends obligations for UBOs of Belgian legal entities   On September 23, 2020 a Royal Decree amending 2018 procedures on beneficial ownership (UBO) register of legal entities and introducing new disclosure obligations was published in Belgium. The major changes involve: The percentage of shares or voting rights in Belgian companies, which before had...
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Threat of penalties for unreported transactions with foreign trusts as IRS launches new Audit Program   The Internal Revenue Service (IRS) has launched a new program that puts under scrutiny informational forms involving U.S. person’s transactions with foreign trusts, with the aim to improve compliance with respect to the timely and accurate filing of information...
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FINMA releases clarification upon trustees’ licence   Following requests coming from various interest groups of the Swiss trust sector, FINMA recently released clarifications with respect to the information to be submitted by operators as part of the application for a trustee licence. The application form made available on FINMA’s platform required to provide details on...
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New Bermuda Trusts Act grants more clearness to Bermuda Law users   Bermuda’s House of Assembly recently passed amendments to Bermuda’s Trusts Act 1989. The provision sees the strengthening of the firewall preventing orders from foreign courts to affect Bermuda assets, further clarifying the jurisdiction of the Supreme Court on Bermuda trusts and on foreign...
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FINMA authorises SO-FIT as supervisory organisation under FinIA and FinSA   Earlier in July, the Swiss Financial Market Supervisory Authority (FINMA) granted the first authorizations to the Geneva-based Surveillance des Instituts Financiers (OSIF) and the Surveillance Financière-based Organization based in Neuchâtel (OSFIN) to act as supervisory bodies under FinIA and FinSA. It has now been...
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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