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New reporting rules for changes in people with significant control - 28/06/2017 Effective from 6 April 2016, all relevant companies and LLPs have been required to keep and maintain a people with significant control (“PSC”) register which outlines the people who have significant control of a company or LLP.  All companies were required to include the PSC details on a confirmation statement (CS01) from 30 June 2016. Due to the snap general election, it had been widely expected that a new regulation, the “Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...

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