Corporate Notes
Tag: psc
Showing 8 out of 8 results
Company law – updated statutory guidance on the PSC regime
The government has published updated statutory guidance on the meaning of “significant influence or control” over companies in the context of the regime …
Company law – draft updated statutory guidance on the PSC regime
The government has published draft updated statutory guidance on the meaning of “significant influence or control” over companies in the context of the …
Company administration – Companies House announces planned start date for mandatory identity verification
Companies House has announced that identity verification (IDV) will be mandatory for all new and existing directors and persons with significant control …
Company law – regulations to streamline company and LLP registers published
Regulations have been published in draft concerning the removal of the requirement to keep certain “local” registers of information relating to directors …
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 …
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 …
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 …
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 …