1 April 2026 | Speaking Engagement
Academy & Finance Seminar: LTPA / OLTPA
and the revised AMLA: What practical
impact for banks, financial
intermediaries and trustees?
1 April 2026 | Speaking Engagement
Academy & Finance Seminar: LTPA / OLTPA
and the revised AMLA: What practical
impact for banks, financial
intermediaries and trustees?
Academy & Finance, 01.04.2026, Zurich Sheraton Hotel
The entry into force of the Federal Act on the Transparency of Legal Entities (LTPA) and its Ordinance (OLTPA) will fundamentally change how beneficial owners of Swiss companies will be registered, and the required effort to remain compliant will increase substantially. This presentation held at a seminar organized by Academy & Finance highlights the main changes under the revised law including the scope of the new registration duties, reporting obligation with respect to a company's control chain and the amended definition of beneficial owners.
The entry into force of the Federal Act on the Transparency of Legal Entities (LTPA) and its Ordinance (OLTPA) will fundamentally change how beneficial owners of Swiss companies will be registered, and the required effort to remain compliant will increase substantially. This presentation held at a seminar organized by Academy & Finance highlights the main changes under the revised law including the scope of the new registration duties, reporting obligation with respect to a company's control chain and the amended definition of beneficial owners.
