European Union: Trusts

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Article
Cyprus Trusts Holding UK Property
New UK Registration Requirements From 30 June 2026
New UK regulations effective 30 June 2026 have expanded Trust Registration Service requirements for non-UK trusts holding UK property acquired before 6 October 2020. Cyprus trustees must now navigate complex cross-border compliance obligations, reconcile beneficial ownership reporting across multiple jurisdictions, and understand the critical distinction between direct property ownership and corporate holding structures.
Cyprus Wealth Mgt
A|
AGPLAW | A.G. Paphitis & Co. LLC
Article
FIAU Revises Implementing Procedures Part I
The Financial Intelligence Analysis Unit (FIAU) has issued updated Implementing Procedures Part I, introducing significant changes to beneficial ownership identification requirements and employee screening obligations. These amendments affect how subject persons must conduct due diligence on beneficial owners of trusts and legal arrangements, while also modifying the documentation requirements for employee vetting processes.
Malta Commercial
GA
Ganado Advocates
Article
From Ownership To Strategy: How Family Offices Use Real Estate Strategically
Family offices worldwide are fundamentally reassessing their real estate investment strategies as traditional approaches give way to more sophisticated considerations. The role of real estate is evolving from a passive wealth preservation tool to a strategic instrument that must balance control, flexibility, governance, and intergenerational transfer alongside financial returns.
Netherlands Real Estate
LL
Loyens & Loeff
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