Trustee Act 1925: Primary legislation governing trustee powers, duties, and appointment/retirement procedures in England and Wales
Trustee Act 2000: Modern legislation updating trustee investment powers and duty of care requirements
Trust Registration Service Requirements: Mandatory registration requirements under UK Money Laundering Regulations for certain types of trusts
Law of Property Act 1925: Fundamental legislation governing property rights and interests in trust contexts
Financial Services and Markets Act 2000: Regulatory framework for trusts involving regulated financial activities
UK Money Laundering Regulations 2017: Anti-money laundering requirements affecting trust formation and administration
Common Law Trust Principles: Established legal principles from case law regarding equity and trust formation
Fiduciary Duties: Common law principles governing trustee responsibilities and obligations
Capacity and Authority Rules: Legal requirements regarding mental capacity and authority to act as trustee
Land Registry Requirements: Specific documentation requirements for trusts involving real property
HMRC Reporting Requirements: Tax reporting obligations for trusts under UK tax legislation
Companies House Requirements: Registration and reporting requirements if trust involves corporate entities
