Search results with tag "Psc regime"

REGISTER OF PEOPLE WITH SIGNIFICANT CONTROL …

(“ESPs”) will also be subject to PSC regime. This is a guide to the PSC regime requirements in respect of those individuals and legal entities. This guidance explains the law, and is intended to help you comply with it. It is not a full statement of the law, which is set out in the sources referred to in section 1.1. If you fail to

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