Nov 11, 2021 Coming soon? Register of beneficial owners of overseas entities owning land in the UK By Macfarlanes Last week the Government again re-committed to putting in place a register of beneficial owners of foreign companies and other overseas...
Mar 22, 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...
Jul 17, 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...