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Webinar People with Significant Control Register: An update Webinar (Pre-Order)


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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Thu 27 Jun 2019


A link to view the webinar will be sent to you up to 5 days after the recording date displayed above.


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