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  • 20 A transparency report filed by a reporting body that is a trustee of a relevant trust must contain the following information in respect of each settlor of the trust:
  • (a) in the case of a settlor who is an individual,
    • (i) subject to section 21 [requirements if unable to obtain information about interest holders or settlors], the information referred to in section 19(a)(i) to (vi), and
    • (ii) the information referred to in section 19(b), if applicable;
  • (b) in the case of a settlor that is a corporation or limited liability company and subject to section 21, the corporation’s or company’s primary identification information;
  • (c) in any case,
    • (i) the information required under section 24(2) [notice to interest holders and settlors], and
    • (ii) prescribed information, if any.

2019-23-20, effective November 30, 2020 (B.C. Reg. 250/2020).