Trust Registration Service (TRS): new registration requirements and exemptions

Amendments to the Money Laundering Regulations made last month, which introduce an exemption from the requirement to register on the TRS for certain small trusts; and extend the two-year ‘grace period’ that applies to trusts created by Will, to those created by deed of variation

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Tags: trust registration service TRS de minimis exemption low value trusts AML MLR TRS manual IDD life policy trusts deeds of variation bypass