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
FIRST SCHEDULE Specified relevant trusts
SECOND SCHEDULE Circumstances in which effective controller considered as ultimately owning, ultimately controlling or exercising ultimate effective control over relevant party