Download or read book The Trust Registration Service: the Next Iteration of the Regime written by I. Morton and published by . This book was released on 2021 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: This article discusses changes to the post-Brexit operation of the Trust Register by the Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020. It examines the main reforms, the scope of the revised regime, the information to be included in the register, the parties entitled to access the data, the deadlines for providing information, the penalties for non-compliance, and the remaining questions to be resolved.