# Economic Crime and Corporate Transparency Act 2023, Section 159: Registration of information about trusts

Extent: E+W+S+N.I.

(1) Paragraph 8 of Schedule 1 to the Economic Crime (Transparency and Enforcement) Act 2022 (required information) is amended as follows.
(2) In sub-paragraph (1), for paragraphs (d) to (f) substitute—
“(d) the specified details of each beneficiary under the trust;
(e) the specified details of each settlor or grantor and, in relation to any settlor or grantor that is a legal entity, the specified details of any person who at the time at which the trust is settled—
(i) is a registrable beneficial owner in relation to that entity (if it is overseas entity), or
(ii) would be a registrable beneficial owner in relation to the entity if that entity were an overseas entity;
(f) the specified details of any interested person under the trust and the date on which they became an interested person.”
(3) After sub-paragraph (1) insert—
“(1A) In sub-paragraph (1)(d) to (f) “the specified details”—
(a) in relation to a person who is an individual, means—
(i) name, date of birth and nationality;
(ii) usual residential address;
(iii) a service address;
(b) in relation to a person that is a legal entity, means—
(i) name;
(ii) principal office;
(iii) a service address;
(iv) the legal form of the entity and the law by which it is governed;
(v) any public register in which it is entered and, if applicable, its registration number in that register.”
(4) In sub-paragraph (2), for “sub-paragraph (1)(c)” substitute “sub-paragraphs (1)(c) and (1A)(a)”.

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Source: https://www.legislation.gov.uk/ukpga/2023/56/section/159 (the official version)
Page: https://openlegislation.uk/economic-crime-and-corporate-transparency-act-2023/section-159
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.