Trust registration is nothing new. Please see the following article for our latest update on the new Trust Registration Service (TRS).
Trust registration is nothing new. Please see the following article for our latest update on the new Trust Registration Service (TRS).
The Fifth Money Laundering Directive (MLD5) is now expanding the scope of trust registration requirements to bring more trusts under the TRS.
The deadline for bringing into force all laws, regulations and administrative provisions in order to comply with the Directive is today (10th January 2020).