PSC: Difference between revisions
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imported>Doug Williamson m (Categorise.) |
imported>Doug Williamson (Add second definition.) |
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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. | ||
2. | |||
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]] | * [[Money laundering]] | ||
[[Category:Accounting,_tax_and_regulation]] | [[Category:Accounting,_tax_and_regulation]] | ||
[[Category:The_business_context]] | |||
Revision as of 20:30, 1 September 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.
