Health Insurance & Protection
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Health Insurance & Protection
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05/08/2020
Viewpoint: A matter of Trusts – Implications of the 5th Money Laundering Directive and TRS. The number of protection policies written under trust is still to low - but advisers and providers need to navigate the course of changing regulations with care
Viewpoint: A matter of Trusts - Implications of the 5th Money Laundering Directive and TRS - Health Insurance & Protection In January this year HM Revenue & Customs (HMRC) and HM Treasury published a technical consultation “Fifth Money Laundering Directive and Trust Registration Service”. The consultation outlined how the government intended to implement changes to the Trust Registration Service (“TRS”) as requi...
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