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AML & Trusts Registration in Bitesize - Current Requirements & Common Problem Areas

Level
Update: Requires no prior subject knowledge
CPD
0.5 hours
Group bookings
email us to discuss options for 2+ delegates
AML & Trusts Registration in Bitesize - Current Requirements & Common Problem Areas

Available to view from 6 Aug 2026

With a SmartPlan £99

With a Season Ticket £149

Standard price £199

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Introduction

The TRS rules are now in force, requiring the registration of ‘express’ trusts with HMRC regardless of their tax liability, subject to some exceptions.

This is an ever-changing area of law with updates being introduced almost on a monthly basis, and as a result the rules are not easy to follow.

This may affect a significant number of professionals in the industry who may be unaware of the changes and how to implement the rules.

This short webinar will help you to understand the current requirements and when to register a trust. It will also explore the problem areas that commonly cause confusion to practitioners and trustees alike.

What You Will Learn

The webinar will cover the following:

  • Which trusts are currently within the scope of the Trust Register?
  • Which trusts are excepted (and which are not)?
  • The process of registration
  • The deadlines for registration
  • What to advise a trustee
  • What are your obligations?

This pre-recorded webinar will be available to view from Thursday 6th August 2026

Alternatively, you can gain access to this webinar and 2,101 others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.

AML & Trusts Registration in Bitesize - Current Requirements & Common Problem Areas

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