PSC: Difference between revisions
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imported>Doug Williamson (Create page. Source: Companies House webpage https://www.gov.uk/government/publications/guidance-to-the-people-with-significant-control-requirements-for-companies-and-limited-liability-partnerships) |
imported>Doug Williamson (Add link.) |
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''Anti money laundering'' | 1. ''Anti money laundering.'' | ||
A PSC is a Person with Significant Control over a company or a limited liability partnership (LLP). | A PSC is a Person with Significant Control over a company or a limited liability partnership (LLP). | ||
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In the UK and other jurisdictions companies and LLPs are required to identify any relevant PSCs and disclose them on the public record. | In the UK and other jurisdictions companies and LLPs are required to identify any relevant PSCs and disclose them on the public record. | ||
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Personal service company. | |||
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* [[Anti money laundering]] | * [[Anti money laundering]] | ||
* [[Company]] | * [[Company]] | ||
* [[IR35]] | |||
* [[Know-your-customer]] | * [[Know-your-customer]] | ||
* [[Limited liability partnership]] | * [[Limited liability partnership]] | ||
* [[Money laundering]] | |||
* [[Personal service company]] | |||
[[Category:Accounting,_tax_and_regulation]] | |||
[[Category:The_business_context]] | |||
Latest revision as of 11:16, 9 November 2018
1. Anti money laundering.
A PSC is a Person with Significant Control over a company or a limited liability partnership (LLP).
The concept is designed to detect and deter money laundering.
In the UK and other jurisdictions companies and LLPs are required to identify any relevant PSCs and disclose them on the public record.
2.
Personal service company.
