Money Laundering, Terrorist Financing and Transfer of Funds... · PART 5 Beneficial Ownership Information

45ZA Register of beneficial ownership: additional types of trust

reg. 45ZA · in force: yes

Captured statutory text (L5)

45ZA Register of beneficial ownership: additional types of trust

(1)In relation to trusts which are—

(a)type A trusts, other than taxable relevant trusts;

(b)type B trusts, other than taxable relevant trusts;

(c)type C trusts, other than taxable relevant trusts,

the information to be contained in the register maintained under this Part is the information referred to in paragraphs (3) and (4), and in this paragraph, “taxable relevant trust” has the meaning given in regulation 45.

(2)For the purposes of this regulation—

(a)a “type A trust” is a UK trust which is an express trust and is not an EEA registered trust or a trust listed in Schedule 3A;

(b)a “type B trust” is a non-UK trust which has at least one trustee resident in the United Kingdom, is an express trust and is not an EEA registered trust or a trust listed in Schedule 3A, where the trustees of that trust, in their capacity as such—

(i)enter into a business relationship with a relevant person; ...

(ii)acquire an interest in land in the United Kingdom; or

(iii)acquired an interest in land in the United Kingdom before 6th October 2020 and continued to hold that interest up to and including the date on which this paragraph comes into force;

(c)a “type C trust” is a non-UK trust which is an express trust and is not a trust listed in Schedule 3A, where none of the trustees are resident in the United Kingdom and those trustees, in their capacity as such—

(i)acquire an interest in land in the United Kingdom, or

(ii)acquired an interest in land in the United Kingdom before 6th October 2020 and continued to hold that interest up to and including the date on which this paragraph comes into force.

(3)The trustees of a trust to which paragraph (1) applies must, within the time specified in paragraph (5), provide the Commissioners with the following information, apart from any information already provided to the Commissioners under regulation 45 (at a time when the trust was a taxable relevant trust within the meaning of that regulation)—

(a)the information specified in paragraphs (i) to (v) in relation to each of the beneficial owners of the trust who is an individual, and in relation to any other individual referred to as a potential beneficiary in a document from the settlor relating to the trust such as a letter of wishes—

(i)the individual’s full name;

(ii)the individual’s month and year of birth;

(iii)the individual’s country of residence;

(iv)the individual’s nationality;

(v)the nature and extent of the individual’s beneficial interest,

but if sub-paragraph (b) applies, this information does not need to be provided in relation to the beneficiaries of the trust;

(b)where the beneficial owners include a class of beneficiaries, not all of whom have been determined, a description of the class of persons who are beneficiaries or potential beneficiaries under the trust;

(c)the information specified in paragraphs (i) to (iii) in relation to each of the beneficial owners of the trust who is a legal entity—

(i)the legal entity’s corporate or firm name;

(ii)the registered or principal office of the legal entity;

(iii)the nature of the entity’s role in relation to the trust.

(4)The trustees of a trust to which paragraph (1) ... applies must—

(a)if they have a controlling interest in a third country entity, provide the Commissioners with the following information, apart from any information already provided under regulation 45(10G), at the same time as providing the information under paragraph (3)—

(i)the third country entity’s corporate or firm name;

(ii)the country or territory by whose law the third country entity is governed;

(iii)the registered or principal office of the third country entity;

(b)if they acquire an interest in a third country entity after providing the information under paragraph (3), provide the Commissioners with the information specified in this paragraph within 90 days of the date on which they acquired that interest.

(5)The information required under paragraph (3) must be provided—

(a)on or before 1st September 2022, in the case of a trust which first falls within paragraph (1)(a), (b)(i), (b)(ii) or (c)(i) before 4th June 2022;

(aa)on or before 1st September 2027, in the case of a trust which falls within paragraph (1)(b)(iii) or (c)(ii);

(b)in any other case, within 90 days of the trust being set up, or, if later, within 90 days of the trust first falling within paragraph (1)(a), (b)(i), (b)(ii) or (c)(i).

(6)If a trustee becomes aware that any of the information provided to the Commissioners under paragraph (3) or (4) has changed, the trustee must notify the Commissioners of the change within 90 days of the trustee becoming aware of the change.

(7)The information required under paragraphs (3), (4) and (6) must be provided in such form as the Commissioners reasonably require.

Full captured verbatim text

(1) In relation to trusts which are—

(a) type A trusts, other than taxable relevant trusts;

(b) type B trusts, other than taxable relevant trusts;

(c) type C trusts, other than taxable relevant trusts,

the information to be contained in the register maintained under this Part is the information referred to in paragraphs (3) and (4), and in this paragraph, “taxable relevant trust” has the meaning given in regulation 45.

(2) For the purposes of this regulation—

(a) a “type A trust” is a UK trust which is an express trust and is not an EEA registered trust or a trust listed in Schedule 3A;

(b) a “type B trust” is a non-UK trust which has at least one trustee resident in the United Kingdom, is an express trust and is not an EEA registered trust or a trust listed in Schedule 3A, where the trustees of that trust, in their capacity as such—

(i) enter into a business relationship with a relevant person; ...

(ii) acquire an interest in land in the United Kingdom; or

(iii) acquired an interest in land in the United Kingdom before 6th October 2020 and continued to hold that interest up to and including the date on which this paragraph comes into force;

(c) a “type C trust” is a non-UK trust which is an express trust and is not a trust listed in Schedule 3A, where none of the trustees are resident in the United Kingdom and those trustees, in their capacity as such—

(i) acquire an interest in land in the United Kingdom, or

(ii) acquired an interest in land in the United Kingdom before 6th October 2020 and continued to hold that interest up to and including the date on which this paragraph comes into force.

(3) The trustees of a trust to which paragraph (1) applies must, within the time specified in paragraph (5), provide the Commissioners with the following information, apart from any information already provided to the Commissioners under regulation 45 (at a time when the trust was a taxable relevant trust within the meaning of that regulation)—

(a) the information specified in paragraphs (i) to (v) in relation to each of the beneficial owners of the trust who is an individual, and in relation to any other individual referred to as a potential beneficiary in a document from the settlor relating to the trust such as a letter of wishes—

(i) the individual’s full name;

(ii) the individual’s month and year of birth;

(iii) the individual’s country of residence;

(iv) the individual’s nationality;

(v) the nature and extent of the individual’s beneficial interest,

but if sub-paragraph (b) applies, this information does not need to be provided in relation to the beneficiaries of the trust;

(b) where the beneficial owners include a class of beneficiaries, not all of whom have been determined, a description of the class of persons who are beneficiaries or potential beneficiaries under the trust;

(c) the information specified in paragraphs (i) to (iii) in relation to each of the beneficial owners of the trust who is a legal entity—

(i) the legal entity’s corporate or firm name;

(ii) the registered or principal office of the legal entity;

(iii) the nature of the entity’s role in relation to the trust.

(4) The trustees of a trust to which paragraph (1) ... applies must—

(a) if they have a controlling interest in a third country entity, provide the Commissioners with the following information, apart from any information already provided under regulation 45(10G), at the same time as providing the information under paragraph (3)—

(i) the third country entity’s corporate or firm name;

(ii) the country or territory by whose law the third country entity is governed;

(iii) the registered or principal office of the third country entity;

(b) if they acquire an interest in a third country entity after providing the information under paragraph (3), provide the Commissioners with the information specified in this paragraph within 90 days of the date on which they acquired that interest.

(5) The information required under paragraph (3) must be provided—

(a) on or before 1st September 2022, in the case of a trust which first falls within paragraph (1)(a), (b)(i), (b)(ii) or (c)(i) before 4th June 2022;

(aa) on or before 1st September 2027, in the case of a trust which falls within paragraph (1)(b)(iii) or (c)(ii);

(b) in any other case, within 90 days of the trust being set up, or, if later, within 90 days of the trust first falling within paragraph (1)(a), (b)(i), (b)(ii) or (c)(i).

(6) If a trustee becomes aware that any of the information provided to the Commissioners under paragraph (3) or (4) has changed, the trustee must notify the Commissioners of the change within 90 days of the trustee becoming aware of the change.

(7) The information required under paragraphs (3), (4) and (6) must be provided in such form as the Commissioners reasonably require.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

Trustees of specified non-taxable trusts must provide beneficial ownership and third-country controlling interest information to the Commissioners' register.

(1) In relation to trusts which are—

(3) The trustees of a trust to which paragraph (1) applies must, within the time specified in paragraph (5), provide the Commissioners with the following information, apart from any information already provided to the Commissioners under regulation 45 (at a time when the trust was a taxable relevant trust within the meaning of that regulation)—

(4) The trustees of a trust to which paragraph (1) ... applies must—

Trustees of type A, type B, and type C express trusts (other than taxable relevant trusts) must register beneficial ownership data with the Commissioners under paragraph (3). Information required includes individual beneficial owner and potential beneficiary details under paragraph (3)(a), entity details under (3)(c), and controlling interests in third-country entities under paragraph (4). Deadlines under paragraph (5) require submission on or before 1st September 2022, on or before 1st September 2027, or within 90 days. Trustees must notify changes within 90 days under paragraph (6).

kyb.ubo_controlidentity_proofing.data_verification

Refers to

cross-reference internal_cite · reg. 45

schedule ref schedule_ref · Sch. 3A para. 1

schedule ref schedule_ref · Sch. 3A para. 10

schedule ref schedule_ref · Sch. 3A para. 11

schedule ref schedule_ref · Sch. 3A para. 12

schedule ref schedule_ref · Sch. 3A para. 13

schedule ref schedule_ref · Sch. 3A para. 14

schedule ref schedule_ref · Sch. 3A para. 15

schedule ref schedule_ref · Sch. 3A para. 16

schedule ref schedule_ref · Sch. 3A para. 17

schedule ref schedule_ref · Sch. 3A para. 18

schedule ref schedule_ref · Sch. 3A para. 19

schedule ref schedule_ref · Sch. 3A para. 1A

schedule ref schedule_ref · Sch. 3A para. 2

schedule ref schedule_ref · Sch. 3A para. 20

schedule ref schedule_ref · Sch. 3A para. 21

schedule ref schedule_ref · Sch. 3A para. 22

schedule ref schedule_ref · Sch. 3A para. 23

schedule ref schedule_ref · Sch. 3A para. 23A

schedule ref schedule_ref · Sch. 3A para. 24

schedule ref schedule_ref · Sch. 3A para. 3

schedule ref schedule_ref · Sch. 3A para. 4

schedule ref schedule_ref · Sch. 3A para. 5

schedule ref schedule_ref · Sch. 3A para. 6

schedule ref schedule_ref · Sch. 3A para. 6A

schedule ref schedule_ref · Sch. 3A para. 7

schedule ref schedule_ref · Sch. 3A para. 8

schedule ref schedule_ref · Sch. 3A para. 8A

schedule ref schedule_ref · Sch. 3A para. 9

schedule ref schedule_ref · Sch. 3A para. 9A

schedule ref schedule_ref · Sch. 3A para. 9B

Referred to by

cross-reference internal_cite · reg. 45

cross-reference internal_cite · reg. 45ZB

cross-reference internal_cite · Sch. 6 para. 9

Part summaries

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synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-19

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synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-21

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-22

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-23

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-24

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synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-26

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-27

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-28

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-29

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-30

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-31

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-32

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-33

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-34

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-35

Instrument tier unavailable

Change history as published

Reg. 22 omitted (31.12.2020) by virtue of The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 5(4) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

Pt. 5A omitted (1.9.2022) by virtue of The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 10 · repeated 8×

Sch. 7 para. 27 revoked (24.2.2025) by The Procurement Act 2023 (Consequential and Other Amendments) Regulations 2025 (S.I. 2025/163), reg. 1(2), Sch. Pt. 2

Pending effects amendments not yet applied to this text

reg. 3(1) words inserted by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 reg. 3(b) · Effective date unknown · reg. 3

reg. 34A inserted by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 reg. 20 · Effective date unknown

Sch. 6 para. 7(ga) inserted by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 reg. 36(b) · Effective date unknown · Sch. 6 para. 7

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:uksi/2017/692
Part: PART 5 Beneficial Ownership Information
Version: c5a0271554697d8359bede8a…
Content hash: sha256 f35ad7917b76188b3618cac7…
Source: legislation.gov.uk/uksi/2017/692