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These Regulations may be cited as the Trusts (Transparency) Regulations, 2019.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"Trustee to maintain information on each trust 2. (1) A person who is a trustee shall keep and maintain, in relation to each trust for which the person is a trustee, current copies of the trust deed or other documents containing or recording \u2014 (a) the terms of the trust; (b) the name and address of the trustee; (c) the name and address of the settlor; (d) the name and address of any contributor to the trust; (e) the name and address of any specifically named beneficiary; (f) the name and address of any identifiable class of beneficiary; (g) the name and address of any protector; Regulation 3 SL 30 of 2019 (h) the name and address of any enforcer of the trust; and (i) any deed or other document varying the terms of the trust. (2) A trustee shall, where it is not reasonably practicable to identify each beneficiary in a class of beneficiaries, keep and maintain upto-date information which sufficiently identifies and describes the class of persons who are beneficiaries. (3) For the purposes of paragraph (1) \u2014 (a) where there is a transfer between trusts \u2014 (i) the word \u201ccontributor\u201d means the trustee or trustees of the transferor trust; and (ii) the word \u201cbeneficiary\u201d means the trustee or trustees of the transferee trust; and (b) where there is a distribution to or for the benefit of a minor or an unincorporated charity, the word \u201cbeneficiary\u201d means the person who gives a receipt for the distribution. (4) A trustee shall take reasonable steps to ensure that an accurate and adequate record of the information required to be kept pursuant to these Regulations is \u2014 (a) maintained in an easily accessible form; (b) in legible form, or in a form from which it can readily be produced in visible and legible form; (c) in the English language, or where the information is not in the English language, translated into the English language; (d) updated in a timely manner; (e) made available to a competent authority within forty-eight hours of a request in writing by that competent authority; and (f) retained for a period of at least five years after the trustee ceases to be a trustee of the trust.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_4\", \"num\": \"4.\", \"text\": \"Offences\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"A trustee who, without reasonable excuse, fails to comply with these Regulations commits an offence and is liable on summary conviction to a fine of five thousand dollars. 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and\n(i)\nany deed or other document varying the terms of the trust.\n(2) A trustee shall, where it is not reasonably practicable to identify\neach beneficiary in a class of beneficiaries, keep and maintain upto-date information which sufficiently identifies and describes the\nclass of persons who are beneficiaries.\n(3) For the purposes of paragraph (1) \u2014\n(a)\nwhere there is a transfer between trusts \u2014\n(i)\nthe word \u201ccontributor\u201d means the trustee or trustees of\nthe transferor trust; and\n(ii) the word \u201cbeneficiary\u201d means the trustee or trustees of\nthe transferee trust; and\n(b) where there is a distribution to or for the benefit of a minor or\nan unincorporated charity, the word \u201cbeneficiary\u201d means the\nperson who gives a receipt for the distribution.\n(4) A trustee shall take reasonable steps to ensure that an accurate and\nadequate record of the information required to be kept pursuant to\nthese Regulations is \u2014\n\n(a)\nmaintained in an easily accessible form;\n(b) in legible form, or in a form from which it can readily be\nproduced in visible and legible form;\n(c)\nin the English language, or where the information is not in the\nEnglish language, translated into the English language;\n(d) updated in a timely manner;\n(e)\nmade available to a competent authority within forty-eight\nhours of a request in writing by that competent authority; 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