Jordans Trust Company blog

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Entries with tag psc register .

UK: changes to the people with significant control (PSC) regime

28 Jul 2017
With effect from 26 June 2017, the UK Government has enacted legislation to amend its PSC regime. The changes were necessary due to the Fourth Money Laundering Directive. The 26 June deadline was imposed by the EU and meant that the final form of the legislation was only released a few days before its implementation. Two sets of regulations were introduced: • The Information about... Read More AboutUK: changes to the people with significant control (PSC) regime »

By Philip Jacques

UK: new money laundering regulations and the register of people with significant control (PSC register) – update

28 Apr 2017
On 24 March I blogged about the new money laundering legislation due to come into force on 26 June 2017. Companies House has now issued a press release called “ Changes to the UK anti-money laundering measures ”. The press release anticipates the introduction of the following measures designed to increase the transparency of those who own and control UK companies or Scottish partnerships:... Read More AboutUK: new money laundering regulations and the register of people with significant control (PSC register) – update »

By Philip Jacques

People with significant control over a company : the impact on beneficial shareholders of UK companies requiring lawful confidentiality

18 Jul 2014
Schedule 3 of the Small Business, Enterprise and Employment Bill defines persons with “significant control” of a UK company, and requires their entry on a “PSC” register which can be inspected by any person. Alternatively, instead of a UK company maintaining its own PSC register, it may elect to maintain the register via the registrar on what is to be called a central register. A... Read More AboutPeople with significant control over a company : the impact on beneficial shareholders of UK companies requiring lawful confidentiality »

By Martin Palmer

The impact of new disclosure and transparency rules for UK companies

15 Jul 2014
On 25 th June 2014 the Government published the Small Business Enterprise and Employment Bill. The Bill contains the primary legislation concerning the new disclosure and transparency rules to which UK companies will be subject. It is likely the Bill will be passed without amendment but before the secondary legislation will be required to provide the detailed legislation. The key... Read More AboutThe impact of new disclosure and transparency rules for UK companies »

By Martin Palmer

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