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Filing Requirements Trusts Trustees

Hogan Lovells

Papers Please: Identity verification requirements for corporate trustees of UK Pension schemes

Hogan Lovells on

From 18 November 2025, UK company directors must comply with the identity verification requirements under the Economic Crime and Corporate Transparency Act 2023 (“ECCTA”). ECCTA, which received Royal assent in October 2023,...more

White and Williams LLP

Simplifying Trustee Compliance with the Corporate Transparency Act

White and Williams LLP on

Under the Corporate Transparency Act (“CTA”), every "reporting company" needs to file a Beneficial Ownership Information (“BOI”) report by January 1, 2025. For entities formed during 2024, this BOI report is due within 90...more

McDermott Will & Emery

Filing Obligations for Trusts in France: Annual Filing Deadline One Month From Today on 15 June

McDermott Will & Emery on

The annual filing imposed on trustees must be submitted by 15 June on new, dedicated forms published by the French tax authorities, and in the French language. ...more

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