Search results with tag "The psc regime"
Company statutory guidance for the PSC register
assets.publishing.service.gov.ukThe PSC Regime applies to SEs to the extent that it applies to public limited-liability companies registered under the Act, by virtue of Article 9 of Regulation 2157/2001 EC of 8 October 2001. 1.13. The Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 (S.I. 2016/340) apply the PSC Regime to LLPs ...
REGISTER OF PEOPLE WITH SIGNIFICANT CONTROL …
assets.publishing.service.gov.uk(“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
The PSC regime: What you need to know (PDF)
www.slaughterandmay.comThe PSC regime: What you need to know From 6 April 2016, UK companies and limited liability partnerships (LLPs) will be required to hold, and maintain, a register of people with