Summary

The Trust Registration Service (TRS) is the Government's register of trusts; it is part of the Government's wider strategy to prevent money laundering and terrorist financing.

Contents

  1. TRSM10000
    Introduction to the Trust Registration Service: contents
  2. TRSM20000
    Types of trust that need to be registered: contents
  3. TRSM30000
    Registration: contents
  4. TRSM40000
    Deadlines: contents
  5. TRSM50000
    Trustee data retention obligations: contents
  6. TRSM60000
    Trust Data Requests: contents
  7. TRSM70000
    Discrepancy reporting: contents
  8. TRSM80000
    Penalties: contents
  9. TRSM90000
    How to: contents