The Register of People with Significant Control Regulations, SI 2015/Draft, which mandate the requirement for companies and LLPs to maintain a register of people with significant control (PSC), come into force on 6 April 2016.
The Register of People with Significant Control Regulations SI 2015/Draft which mandate the requirement for companies and LLPs to maintain a register of people with significant control (PSC) come into force on 6 April 2016. Draft guidance (www.bit.ly/1Rk84be) has been published covering the process of identifying and recording PSCs while Companies House will provide separate guidance covering the filing of PSC information as part of incorporation or the annual confirmation statement.
The government has also published its consultation response (www.bit.ly/1PpA0on) as well as amendments to the draft PSC regulations confirming that companies and small enterprises will be required to keep a PSC register from 6 April 2016...
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The Register of People with Significant Control Regulations, SI 2015/Draft, which mandate the requirement for companies and LLPs to maintain a register of people with significant control (PSC), come into force on 6 April 2016.
The Register of People with Significant Control Regulations SI 2015/Draft which mandate the requirement for companies and LLPs to maintain a register of people with significant control (PSC) come into force on 6 April 2016. Draft guidance (www.bit.ly/1Rk84be) has been published covering the process of identifying and recording PSCs while Companies House will provide separate guidance covering the filing of PSC information as part of incorporation or the annual confirmation statement.
The government has also published its consultation response (www.bit.ly/1PpA0on) as well as amendments to the draft PSC regulations confirming that companies and small enterprises will be required to keep a PSC register from 6 April 2016...
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If you do not subscribe but are a registered user, please enter your details in the following boxes: