AML & Trusts Registration - Getting to Grips with The New Rules for Private Client Advisers

Introduction

The new rules are now in force requiring the Registration of ‘express’ trusts with HMRC, regardless of their tax liability.

There are some exemptions, and so the legislation is not easy to follow - and may affect a significant number of trustees who may be unaware of the changes and how to implement the rules.

This virtual classroom seminar will help you to understand the types of trust which are required to register, the information required and what happens once a trust is registered.

The session is suitable for practitioners advising those with existing trusts and those considering creating trusts.

What You Will Learn

This live and interactive session will cover the following:

• Which trusts are now within the scope of the Trust Register?
• Which trusts are excepted (and which are not)?
• Information required for taxable and non-taxable trusts
• The process of registration
• The deadlines for registration
• Annual management - what happens next?
• Requesting information from the TRS
• What happens next?

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.