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Entries with tag uk regulations .

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

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