27 May, 2022 Trust Registration Service – 1 September 2022 deadline is fast approaching By Clare Wilson The UK’s Trust Registration Service (TRS) was first introduced in 2017 in compliance with the EU’s Fourth Money Laundering Directive....
22 Mar, 2021 UK Trust Registration Service – extra time granted to comply By Clare Wilson The UK Trust Registration Service (TRS), first introduced in 2017 to enact the EU Fourth Money Laundering Directive, currently requires...
17 Jul, 2020 5MLD and Trust Registration Service - impact on offshore trustees By Jennifer Smithson This week, HMRC and HM Treasury published the summary of responses and the outcome to the trust register consultation. This is an...
26 Oct, 2018 UK and offshore trustees should plan now for the extension of the Trust Registration Service in 2020 By Jennifer Smithson In 2017, HMRC launched the Trust Registration Service as a result of the record keeping and disclosure obligations introduced by the UK’s...