Legal News

Getting ready for the PSC register

Published on: 03 February 2016
Published by: LexisPSL
  • Getting ready for the PSC register
  • Original news
  • What stage is the legislation at?
  • What is the current state of official guidance?
  • Key points for companies and their advisors to consider
  • Duty of company to seek information
  • Recording information in the register
  • Failure of registrable PSCs to provide relevant particulars—warning and restrictions notices
  • How does the protection regime operate?
  • Right to inspect and require copies of the register

Article summary

Corporate analysis: The date for companies and other entities such as limited liability partnerships (LLPs) to create and maintain a register of people with significant control (PSCs) is fast approaching. What should companies and their advisors be considering at this stage, and where can they find the relevant information? or take a trial to read the full analysis.

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