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Webinar People with Significant Control Register: An update Webinar (On-Demand)

Overview


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)
  • PSC Register requirements
  • Filing requirements
  • Consequences of non-compliance

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Details


Type
Webinar
Level
Foundation
CPD
1 hours
SRA

Speakers


Jackie SheldonDetails

Related items


Video


Book

Available until: Sat 27 Jun 2020

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Fees


£37.50
Package Price
Click here for details

£130.00
Non Member

(Excluding VAT)

Brochure


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