Log in Create account

Industries/Trust & company service providers/NSW

Trust & company service providers compliance in New South Wales

Federal + NSW-specific compliance obligations for trust & company service providers businesses operating in New South Wales.

2

Total obligations

0

NSW-specific

20

NSW regulators

Federal obligations also applicable

Enrol with AUSTRAC as a reporting entity
Tranche 2 entities must enrol with AUSTRAC by 29 July 2026.
Maintain a written AML/CTF program
Every reporting entity needs a documented AML/CTF program — Part A risk + Part B systems.

NSW payroll tax →NSW land tax →NSW stamp duty →NSW WHS →

Need the federal-only picture?

See national trust & company service providers compliance for the full federal picture.