Regulatory Alerts2025-03-17
Added · Updated
Circular Addressed to Persons Authorised to Provide Trustee Services and Other Fiduciary Services – Regulatory Submissions
Authorised Persons under Article 43 of the Trusts and Trustees Act must submit the 2025 Annual Compliance Return covering the 2024 reporting period, along with audited financial statements and supporting documents, via the Licence Holder Portal. Submissions are due within four months of the Authorised Person’s financial year end, with no extensions granted, and must include specific file naming conventions and qualified electronic signatures under eIDAS. The ACR template remains unchanged, requiring all questions to be completed and validated, with additional details provided in the Comments section or via email if necessary.
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