Changes to Persons with Significant Control (PSC)

20th August, 2018

As a result of the implementation of the 4th Money Laundering Directive into UK the procedures surrounding Persons with Significant Control (PSCs) have changed again with effect from 26 June 2017. The original regime, introduced in April 2016, required details of PSCs to be recorded in a new register in the statutory books of companies and LLPs and notified to Companies House via the Annual Confirmation Statement.

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