On 26 June 2017, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the Regulations) came into force, introducing new requirements for trustees. The Regulations implement the Fourth EU Money…
By: McDermott Will & Emery
Permalink — https://www.jdsupra.com/legalnews/the-uk-trust-register-15698/
URL of source article.
Date — October 16, 2017 7:14 pm
Publish date of source article.
Source — http://www.jdsupra.com/resources/syndication/docsRSSfeed.aspx?ftype=WillsTrustEstatePlanning
URL of RSS feed.
