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DLA Piper | European Union, United Kingdom | 29 Sep 2022

MLR 2022: Summary of changes to UK AML Law

Earlier this month, the Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (MLR 2022) came into force to make a number of…
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Dechert LLP | European Union, Hong Kong, United Kingdom, etc. | 21 Sep 2022

Upcoming Regulatory Initiatives Impacting Private Fund Managers Autumn 2022

2022 and global financial markets remain framed by the Russian war in Ukraine in February, which was denounced by the U.S., UK and EU. Since the…
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Anthony Gold | United Kingdom | 25 Aug 2022

HMRC’s Trust Registration Service: Important Changes

The broadening of HMRC’s Trust Registration Service (TRS) is the latest in a string of laws and policies introduced by the government to tackle the…
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TLT LLP | United Kingdom | 16 Aug 2022

UK Trust Registration Service: what needs to be registered and when?

Following our update in June, we would remind you that the UK Trust Registration Service (TRS) was introduced in 2017 to comply with the Fourth EU…
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Kemp IT Law | European Union, United Kingdom, USA | 6 Jul 2022

Why is opening new files so easy for some firms and so hard for others?

Paul Longhurst of 3Kites Consulting starts by discussing the practicalities of file opening challenges, whilst Richard Kemp of Kemp IT Law follows…
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Charles Russell Speechlys | United Kingdom | 8 Jun 2022

Trust structures holding UK real estate: Reporting requirements under the Trust Registration Service and Register of Overseas Entities

Since the UK’s implementation of the Fourth Money Laundering Directive, trusts which have incurred a UK tax charge have been required to register on…
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Macfarlanes LLP | United Kingdom | 27 May 2022

Trust Registration Service - 1 September 2022 deadline is fast approaching

The UK’s Trust Registration Service (TRS) was first introduced in 2017 in compliance with the EU’s Fourth Money Laundering Directive. Initially, only…
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Matheson | European Union, Ireland | 20 Apr 2022

The Travel Rule: Another Step Towards EU Oversight of Crypto-Assets

Back in July 2021 the European Commission (the “EU Commission”) published a proposed Regulation on transfer of funds and certain…
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Control Risks | European Union, Global, United Kingdom, etc. | 31 Mar 2022

Four major changes to corporate transparency in 2022

There is no doubt 2022 has signalled a renewed focus on beneficial ownership transparency. Control Risks experts Hannah Lilley and Michael Zimmern…
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White & Case LLP | European Union, USA | 30 Mar 2022

Four major changes to corporate transparency in 2022

Across the world, authorities and society at large have been pursuing increased transparency and disclosure of the identity of company owners and…
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