Home » Transparency » UK: New Register of beneficial ownership of Trusts

UK: New Register of beneficial ownership of Trusts

home.kpmg.com/uk/en/home/insights/2017/04/tmd-register-of-beneficial-ownership-of-trusts.html
www.wrigleys.co.uk/news/charity-social-economy/hmrcs-trust-registration-service–action-required/
bit.ly/2upFehL

Click to access beneficial-ownership-register-call-evidence.pdf

www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2017/the-uk-trusts-register–the-impact-on-non-uk-trustees/
bit.ly/2tzbSMg
www.burges-salmon.com/news-and-insight/legal-updates/new-trust-reporting-requirements-hmrc-trust-registration-service-launched/
www.pitmans.com/insights/news/hmrc-goes-digital-with-new-online-trusts-register/
bit.ly/2gydJN2
rosemont-int.com/en/news/18-12-2017-uk-trust-registration/?utm_source=Sarbacane&utm_medium=email&utm_campaign=RISL%20-%20December%202017

Trusts in your UK property ownership structure? Remember to register with the UK Trust Registration Service


Fund managers may urgently need to register express trusts with HMRC – Osborne Clarke | Osborne Clarke

See also:
www.withersworldwide.com/en-gb/insight/does-a-us-revocable-trust-need-to-be-registered-under-the-uk-s-trust-registration-service
JPUTs may now need to be registered under the trust registration service | Bryan Cave Leighton Paisner (bclplaw.com)
www.osborneclarke.com/insights/jersey-property-unit-trusts-may-now-need-be-hmrcs-trust-register

Updates:

www.boodlehatfield.com/the-firm/articles/an-update-on-the-trusts-register/
www.blplaw.com/private-wealth/insights-resources/blog-post/uk-register-of-trusts-revised-hmrc-view-on-classes-of-beneficiaries
bit.ly/3cmGeeD
www.mishcon.com/news/briefings/trust-registration-service—what-trustees-need-to-know

sites.herbertsmithfreehills.vuturevx.com/66/15321/compose-email/new-trusts-registration-service-and-the-uk-real-estate-sector.asp

www.anthonygold.co.uk/latest/blog/hmrc-trust-registration-service-deadline-registering-existing-trusts-extended-5th-march-2018/

www.womblebonddickinson.com/us/insights/articles-and-briefings/hmrcs-online-register-trusts-why-you-may-need-take-action-now

www.boodlehatfield.com/the-firm/articles/trust-register-an-update/

www.ashfords.co.uk/article/to-trust-or-not-to-trust-the-impact-of-the-fourth-money-laundering-directive-on-estate-and-trust-administration
www.herrington-carmichael.com/trust-registration-service-new-rules/
bit.ly/3royFs7
www.rlb-law.com/briefings/tax-private-client/the-trust-registration-service-trs/
blog.macfarlanes.com/post/102h55u/trust-registration-service-hmrcs-online-registration-system-open-for-business
www.taylorwessing.com/de/insights-and-events/insights/2021/12/trust-register-are-we-nearly-there
www.womblebonddickinson.com/uk/insights/articles-and-briefings/registering-and-managing-trust-do-new-rules-apply-you
www.taylorwessing.com/de/insights-and-events/insights/2022/05/trust-registration-service-deadline-is-ticking—4-months-to-go
viewpoints.stevens-bolton.com/post/102hoqd/are-you-trs-ready#page=1
www.stevens-bolton.com/site/insights/articles/trust-registration-service-trs
blog.macfarlanes.com/post/102hpnc/trust-registration-service-1-september-2022-deadline-is-fast-approaching
www.engage.hoganlovells.com/knowledgeservices/news/anti-money-laundering-which-trusts-in-the-uk-real-estate-sector-must-register-by-1-september-2022
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2022/register-of-overseas-entities/
www.tlt.com/insights-and-events/insight/the-trust-registration-service-is-your-trust-complaint/
www.taylorwessing.com/fr/insights-and-events/insights/2022/06/my-trust-is-registered-on-the-uk-trust-register
www.taylorwessing.com/de/insights-and-events/insights/2022/06/extension-of-the-disclosure-requirements-for-non-uk-trustees-on-the-register-of-overseas-entities

UK Trust Register – easy as A, B, C …?

PRIVACY AND PROPERTY – Recent legal developments increase the transparency of non-UK trusts and structures holding interests in UK property


www.mwe.com/insights/an-update-on-uk-trust-registration-service/
brodies.com/insights/family-law/protecting-the-family-farm-pre-nuptial-agreements/
blog.macfarlanes.com/post/102hujx/trust-registration-service-update-new-hmrc-guidance-on-penalties-for-late-regist
imprivateclient.passle.net/post/102huj0/cohabiting-couples-receive-inferior-protection
www.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/the-trust-registration-service-the-countdown-begins#page=1
www.tlt.com/insights-and-events/insight/uk-trust-registration-service-what-needs-to-be-registered-and-when/

HMRC’s Trust Registration Service: Important Changes


brodies.com/insights/corporate/the-trust-registration-service-how-does-it-impact-corporate-transactions/

Changes to the Trust Register – What Does This Mean for Existing Trusts?


www.weightmans.com/insights/trust-registration-service-to-register-or-not-to-register-that-is-the-question/

Increased transparency: Trusts and Overseas Entities


Avoiding Trust Registration penalties – the latest HMRC advice (taylorvinters.com)
HMRC update guidance on whether offshore unit trusts are required to register on the Trust Registration Service (cms-lawnow.com)
www.engage.hoganlovells.com/knowledgeservices/news/how-the-uk-trust-registration-service-applies-to-trusts-of-real-estate-and-changes-for-unit-trusts
www.bclplaw.com/en-US/events-insights-news/jputs-may-now-need-to-be-registered-under-the-trust-registration-service.html
cms-lawnow.com/en/ealerts/2023/02/hmrc-update-guidance-on-whether-offshore-unit-trusts-are-required-to-register-on-the-trust-registration-service
www.gov.uk/hmrc-internal-manuals/trust-registration-service-manual/trsm10030
www.taylorwessing.com/en/insights-and-events/insights/2023/05/transparency—changes-impacting-trust-structures-and-requiring-additional-information
TRS – Don’t simply take it on trust (penningtonslaw.com)

Helping real estate investors keep on top of transparency disclosures