• Since 2015, acquirers of Swiss non-listed bearer shares must report their name and address to the company within one month of the acquisition. The ultimate beneficial owner of an interest of 25 per cent or more has to be...more
11/8/2018
/ Acquisitions ,
Anti-Money Laundering ,
Bearer Shares ,
Beneficial Owner ,
Corporate Criminal Fines ,
Disclosure Requirements ,
FATF ,
Liquidation ,
Reporting Requirements ,
Shareholders ,
Swiss Banks ,
Switzerland