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By Melvin Leech

26th June 2017

Changes to the People with Significant Control (PSC) Regime

The PSC regime is coming up to being a year old but from 26th June 2017 there are significant changes to the way in which it will operate.

The EU 4th Money Laundering Directive is scheduled to take effect on 26th June 2017 and it imposes a requirement for the register to be adequate, accurate and current.  To comply with the requirement companies will need to report changes to Companies House as they happen.  Companies will still have to maintain their Register of People with Significant Control.

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