People with Significant Control Register: An update Webinar
This webinar will cover the key points relating to the People with Significant Control ("PSC") Register introduced by the Small Business, Enterprise and Employment Act 2015 in order for you to ensure that you and your clients are able to comply with the legislation. It will also include the key changes introduced by the 4th Money Laundering Directive and highlight some common misconceptions with the legislation.
This webinar will cover:
The meaning of PSC and RRLE
Areas of complexity including joint arrangements, indirect ownership and common misconceptions
Steps a company should consider taking to identify PSCs (and other compliance suggestions)