Trustees (Transparency and Effective Control) Regulations 2017
Table of Contents
Enacting Formula
1 Citation and commencement
2 Definitions
3 Scope of Regulations
4 Obligation to obtain, etc., information of relevant parties
5 Obligation to obtain, etc., information of effective controllers of relevant parties
6 Obligation to obtain information of service suppliers
7 Keeping, etc., of records of information obtained
8 Obligation to disclose that trustee is acting for relevant trust
9 Obligation to keep accounting records
10 Offences
11 Circumstances in which effective controller considered as ultimately owning, etc., relevant party