TRSM60000 - Trust Data Requests: contents
The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 No. 621 came into force on 30 June 2026. This manual is being updated to reflect changes to which trusts must register with the Trust Registration Service.
Non-UK trusts that acquired UK property before 6 October 2020 are not currently able to register due to changes to the IT system. We will release an update in due course.
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TRSM60010Introduction
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TRSM60020Legitimate interest and offshore company Trust Data Requests
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TRSM60030How to make a Trust Data Request
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TRSM60040Exemptions to Trust Data Requests
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TRSM60050Information that is accessible
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TRSM60060How HMRC responds to Trust Data Requests
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TRSM60070Trust Data Request Review