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Compliance Lenses

Pluggable compliance domains with deterministic and AI-powered rules

Compliance Lenses / Trust Deed Compliance

Trust Deed Compliance

Reviews discretionary, unit, hybrid, fixed, and testamentary trust deeds against Australian regulatory requirements.

RAG Indices

  • asic-regulatory-guides
  • state-trust-acts
  • ato-trust-rulings
  • aml-ctf-trustee-requirements

Cross-Reference Indices

  • aml-ctf-act

Required Entities

  • trust_name
  • trust_type
  • settlement_date
  • vesting_date
  • governing_law
  • settlor
  • trustees
  • appointor
  • guardian
  • beneficiary_classes
  • distribution_powers
  • investment_powers
  • variation_clause
  • amendments

Deterministic Rules (15)

TRUST-001 Vesting date approaching perpetuity limit
TRUST-002 Appointor-beneficiary overlap (sham trust risk)
TRUST-003 Corporate trustee ASIC registration check
TRUST-004 State-specific perpetuity limit check
TRUST-005 Variation clause missing or insufficient
TRUST-006 AML/CTF 2026 trustee fit-and-proper requirements
TRUST-007 Division 7A related-party loan compliance
TRUST-008 Section 100A reimbursement agreement risk
TRUST-009 Distribution clause alignment with current tax law
TRUST-010 Resettlement provision analysis
TRUST-011 State-specific stamp duty exposure on trust variations
TRUST-012 Beneficiary class definition adequacy
TRUST-013 Appointor power to remove and appoint trustee
TRUST-014 Investment authority adequacy check
TRUST-015 Settlor overlap with beneficiary or trustee