Insurance company and PSC: Difference between pages
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1. ''Anti money laundering.'' | |||
A PSC is a Person with Significant Control over a company or a limited liability partnership (LLP). | |||
The concept is designed to detect and deter money laundering. | |||
In the UK and other jurisdictions companies and LLPs are required to identify any relevant PSCs and disclose them on the public record. | |||
2. | |||
Personal service company. | |||
== See also == | == See also == | ||
* [[ | * [[Anti money laundering]] | ||
* [[ | * [[Company]] | ||
* [[ | * [[IR35]] | ||
* [[ | * [[Know-your-customer]] | ||
* [[ | * [[Limited liability partnership]] | ||
* [[ | * [[Money laundering]] | ||
* [[ | * [[Personal service company]] | ||
[[Category:Accounting,_tax_and_regulation]] | |||
[[Category:The_business_context]] | [[Category:The_business_context]] | ||
Latest revision as of 11:16, 9 November 2018
1. Anti money laundering.
A PSC is a Person with Significant Control over a company or a limited liability partnership (LLP).
The concept is designed to detect and deter money laundering.
In the UK and other jurisdictions companies and LLPs are required to identify any relevant PSCs and disclose them on the public record.
2.
Personal service company.
