Guidance on the PSC Regime
Under the Companies Act 2006, as amended by the Small Business Enterprise & Employment Act 2015, UK incorporated companies, UK LLPs and UK Societates Europaeae must collect and keep information about people with significant control over them in a register – "Register of People with Significant Control".
This subfolder includes a guidance note on the regime which gives a broad overview of the key points of the regime for directors and secretaries of companies (and designated members of LLPs), including how to get a PSC register up and running and considering and implementing the legislation governing PSC registers.
PSC Registers are part of the Corporate Folder. Access all Corporate documents for £35 + VAT.