Just as we were all getting used to the PSC regime which came into force last year, the implementation of the Fourth Money Laundering Directive into UK law has added new requirements.
Under the PSC regime, most UK companies and limited liability partnerships must keep a register of people with significant control over them and file this with Companies House as part of their annual confirmation statement (CS01).
From 26 June 2017, the following changes were introduced:
For further information or help in completing or updating your PSC register, please get in touch.
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