GSE and PSC: Difference between pages
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imported>Doug Williamson (Added from report, Everything you ever wanted to know about quantitative easing, S&P Capital IQ - See Quantitative easing) |
imported>Doug Williamson (Create page. Source: Companies House webpage https://www.gov.uk/government/publications/guidance-to-the-people-with-significant-control-requirements-for-companies-and-limited-liability-partnerships) |
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''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. | |||
== See also == | == See also == | ||
* [[ | * [[Anti money laundering]] | ||
* [[Company]] | |||
* [[Know-your-customer]] | |||
* [[Limited liability partnership]] | |||
Revision as of 17:52, 16 June 2017
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.
