Tag

Beneficial ownership register
BO reporting begins in Mexico With the Economic Package for 2022 (Paquete Económico para 2022) Mexico decided to increase its compliance with international reporting standards, with particular reference to automatic exchange of information (AEOI). In fact, as of 1 January 2022, companies, trusts, partnerships and other legal entities have to gather and retain accurate and...
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US treasury publishes draft beneficial ownership reporting rule to tackle the use of shell companies The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has published a draft rule which will implement the beneficial ownership information reporting provisions of the Corporate Transparency Act (CTA). The Act requires beneficial ownership reporting by domestic and...
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Corporate Information

Metrika AG
Zurich office: Bleicherweg 50
8002 Zurich, Switzerland.
Telephone No.: +41 (0)44 512 5004

Lugano office: Via Somaini 10
6900 Lugano, Switzerland.
Telephone No.: +41 (0)91 210 5700

Email address:  info@metrika.ch