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...