Corporate Notes
Tag: psc
Showing 4 out of 4 results
12 January 2024
Proposals to increase transparency of land ownership involving trusts
The government has launched a consultation, Transparency of land ownership involving trusts, on the proposed public disclosure of trust and …
14 April 2023
Changes to discrepancy reporting requirements
Amendments have been made to the obligations imposed upon regulated persons to report discrepancies between information on a company's beneficial …
23 January 2020
PSC register - obligation to report discrepancies to Companies House
The EU Fifth Anti-Money Laundering Directive (5MLD) has come into force in the UK. It requires certain entities to report to Companies House any …
30 November 2019
Q&A on register of people with significant control
The Law Society and City of London Law Society published its joint Q&A document on PSC Registers in November 2019. UK incorporated companies and LLPs …