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S.L. 331.10 · Trusts And Trustees Act (S.L. 331.10)

S.L. 331.10 Art. 1Citation and scope. 

In forceOfficial text

(1) The title of these regulations is Trusts and

Trustees Act (Register of Beneficial Owners) Regulations.

(2) The purpose of these regulations is to implement the relevant provisions on beneficial ownership information of Directive

(EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, as applicable to trusts and trustees under the Act, and as may be further amended from time to time.

Amendment history
  • Amended by L.N. 133 of 2025