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CRS Provisions Hong Kong
Automatic Exchange of Information (AEoI)
IRD includes not only protectors but also enforcers of the trust in the definition of the controlling person and increases the number of reportable jurisdictions to 126.
blockchain in the art market
Art Management
Blockchain seems to be on everyone’s mouth. Some say it will completely revolutionize the art market. But will it really?
Blogpost Lohnfortzahlung
Am 30. November 2018 hat der Bundesrat den Vernehmlassungsbericht zur Änderung des Bundesgesetzes über den Erwerbsersatz für Dienstleistende und bei Mutterschaft (EOG) veröffentlicht.
FATCA
Automatic Exchange of Information (AEoI)
The topic of our first W-8BEN-E post was about the GIIN. Today we make a big jump from Part I, line 9a to Part I, line 9b: Foreign Tax Identification Number (“FTIN”).
FATCA
Automatic Exchange of Information (AEoI)
We are sorry to disappoint you. Ben is not an attractive individual working at the Internal Revenue Service (“IRS”). “BEN” stands for “Beneficial Owner” and the “E” for “Entities”.
BVI Protectors Account Holders
Automatic Exchange of Information (AEoI)
Protector of BVI FI Trust is always treated as an Account Holder under CRS - irrespective of whether it has effective control
Compliance Flash: electronic on-boarding
Automatic Exchange of Information (AEoI)
Concerns regarding the Common Reporting Standard (CRS): Are protectors reportable persons?
Bezugsteuer- ein unterschätztes Risiko
Tax & Legal Advising
Ende Februar wird die Deklaration zur Bezugsteuer fällig. Sind Sie davon betroffen? Auf was müssen Sie achten? Das erfahren Sie hier.
What does an ART Manager do all day in the Office
Art Management
Having an art collection could make the difference between going bankrupt or flying high. An Art Manager is here to make it happen.
Publication of the amended version of the Swiss AEoI guidelines (AEOIG)
Automatic Exchange of Information (AEoI)
Clarifications and linguistic adaptation of the amended version of the Swiss AEoI guidelines (AEOIG). Contains little substantial information for banks but essential information for the trust industry.

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