Switzerland to introduce Federal Register of Beneficial owners by 2024!

[wonderfulboy]

I read in another thread that Switzerland will introduce a central register of business owners in Switzerland. It will not be publicly available, but all authorities worldwide have access. As far as I can read, it will only be presented to the Swiss Parliament in 2024 and then it will probably take some time before it is in place, so we must expect it to be in 2025.

https://www.lexology.com/library/detail.aspx?g=41149784-e96b-44ce-8af5-a0d5d4373912

 

[myhand]

Damn politicians always change something good.

Toggle signature
I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored!
UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!

 

[Martin Everson]

Long time coming. Switzerland has no choice but to come into line.

Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.