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The UK’s Trust Registration Service (TRS) was first introduced in 2017 in compliance with the EU’s Fourth Money Laundering Directive....
An old saying goes “put not your trust in money; put your money in trust”. Is this still true when so many trusts now need to be...
The UK Trust Registration Service (TRS), first introduced in 2017 to enact the EU Fourth Money Laundering Directive, currently requires...
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This week, HMRC and HM Treasury published the summary of responses and the outcome to the trust register consultation.This is an...
In 2017, HMRC launched the Trust Registration Service as a result of the record keeping and disclosure obligations introduced by the UK’s...
Today, the agreed text of the Fifth Anti-money Laundering Directive (5MLD) is published in the Official Journal of the European Union....