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Fidinam Genève Newsletter - July 2020

Fidinam Genève Newsletter is out today! Stay up to date with all the relevant news form our experts from Geneva on tax, business and real estate matters.

In this issue:

Convention Fiscale entre la Suisse et Hong Kong : ce qu’il faut savoir

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Swiss Trustees & Portfolio Managers: FINMA authorises first supervisory organisations

Further to the enactment of the Financial Institutions Act (FinIA) / “LSFin” and the Financial Services Act (FinSA) / “LEFin” the supervision of portfolio managers and trustees are subject to new regulation in Switzerland.

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EU Directive on cross-border tax arrangements (DAC6) – New implementation time-line

The amendment to Directive 2011/16/EU on mandatory automatic exchange of information in the field of taxation in relation to reportable cross-border arrangements – “DAC6”: Directive 2018/822 of 25 May 2018 – entered into force on 25 June 2018.

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New Countries implementing electronic registers of beneficial owners

As part of the ongoing efforts to mitigate reputational risk and in line with international policies, new jurisdictions, have recently enacted electronic registers of beneficial owners.

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Fidinam (Genève) SA

Established in Geneva in 1972, Fidinam (Genève) SA has been providing fiduciary services, legal, wealth, tax advice to Swiss and international clients including individuals, entrepreneurs, service providers, lawyers, banks and independent asset managers.

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