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251 results found

Article

Macfarlanes LLP | United Kingdom | 26 Oct 2018

UK and offshore trustees should plan now for the extension of the Trust Registration Service in 2020

In 2017, HMRC launched the Trust Registration Service as a result of the record keeping and disclosure obligations introduced by the UK’s

Article

Herbert Smith Freehills LLP | United Kingdom | 7 Dec 2017

New trusts registration service and the UK real estate sector

New regulations which came into force in June this year will make it a requirement for trustees to obtain and hold up-to-date details of the

Article

CMS Cameron McKenna Nabarro Olswang LLP | United Kingdom | 13 Nov 2017

Trustee Knowledge Update - November 2017

Welcome to the November 2017 edition of our Trustee Knowledge Update which summarises recent changes in law and regulation. It is aimed at helping

Article

Hogan Lovells | United Kingdom | 29 Sep 2017

New anti-money laundering regulations: action for pension scheme trustees

Pension scheme trustees should be aware of requirements under new money laundering regulations to record information and, in some cases, to give the

Article

Womble Bond Dickinson (UK) LLP | United Kingdom | 18 Sep 2017

New Money Laundering Regulations impose obligations on trustees

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR) came into force on 26 June 2017 and

Article

Burges Salmon LLP | United Kingdom | 1 Aug 2017

Pension trustees in new money laundering quandary over the ownership of assets

Pension scheme trustees are in line for new duties under the UK's revised anti-money laundering regulations. But it is unclear who the duties apply to

Article

Squire Patton Boggs | United Kingdom | 4 May 2017

Will the new money laundering regulations inspire pension plan spring cleaning?

New regulations, coming into force in June 2017, will introduce stricter EU anti-money laundering requirements into the UK and seem likely apply to

Article

Freshfields Bruckhaus Deringer | United Kingdom | 10 Oct 2008

Trust Company Service Providers who have failed to apply for money laundering registration should still submit forms and fees

HMRC has requested that Trustee Company Service Providers (TCSPs) who failed to register with HMRC by the 30 September deadline should still submit application forms and fees.

Article

Reed Smith LLP | United Kingdom | 23 Sep 2008

Revised HMRC guidance on Money Laundering Regulations 2007

In an attempt to help with the confusion surrounding who needs to register under the Money Laundering Regulations 2007, HMRC published revised guidance on 31 July 2008 in relation to Trust and Company Service Providers (“TCSPs”).

Article

Dentons | United Kingdom | 3 Sep 2008

Money laundering rules clarified

We reported in March this year that existing businesses providing trustee services had to register with HMRC to combat money laundering.

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