Trust Registration Service: Who can make a successful request for information

Brabners LLP | November 2022 #238
Duncan Bailey and Cathryn McCorkindale explain how data on the Trust Registration Service will be disclosed HMRC issued a policy which confirms that all requests will be carefully examined and there will be some data that is ‘exempt’ and therefore will not be provided on request. With the Trust Registration Service (TRS) in full swing, …

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Musings from Manchester: Putting trust professionals in the role of policing the anti-money laundering industry is unhelpful and onerous

Old Trafford Consulting Ltd | June 2022 #234
Does the Trust Registration Service achieve its anti-money laundering goals, or is it just another expensive layer of bureaucracy for clients, asks Geoffrey Shindler My concern is that what is being heaped upon professionals is yet another level of compliance and bureaucracy; and I have grave doubts as to whether the information that is demanded …

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