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Financial Markets Law Committee

Financial Markets Law Committee

Furthering legal certainty in the wholesale financial markets

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Tag: Express trusts

Response to Consultation: Changes to the Trust Registration Service under the Fifth Money Laundering Directive: 21 February 2020

21 February 202009 December 2020 admin

While certain sections of 5MLD have already been implemented in the U.K., changes required by 5MLD in respect of the registration of the beneficial ownership of trusts have not yet come into force.  HM Treasury and HM Revenue and Customs are now jointly consulting on this aspect of the regime.

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