PSC register—training materials

The following Corporate practice note provides comprehensive and up to date legal information covering:

  • PSC register—training materials
  • Summary
  • How to use the 'Speaker notes'
  • How to use the slides
  • How to insert company logo

PSC register—training materials

Several aspects of the PSC regime are impacted by Brexit. For further details see Practice Note: PSC register—the people with significant control regime.

These training materials consist of template PowerPoint slides that can be used as the basis of one or more training seminars in relation to the people with significant control (PSC) regime and the requirement for companies and LLPs to maintain a register of such people (PSC register). The training materials will assist legal advisors, company secretaries, company members and directors to gain an understanding of the key obligations and liabilities under the PSC regime, and provide a link to other useful materials and guidance. It is anticipated that those providing training will use these slides as a helpful starting point for their presentations and then amend them accordingly to reflect their particular circumstances.

Click the link below to download the training presentation.

  1. Background to the PSC register

  2. Who should consider the PSC regime?

  3. Useful links to law and guidance

  4. Which entities must maintain a PSC register?

  5. Where should the PSC register be kept?

  6. Which persons or entities should be recorded on a PSC register?

  7. Who are people with significant

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