PSC and S&P 500: Difference between pages

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imported>Doug Williamson
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imported>Doug Williamson
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1. ''Anti money laundering.''
''US''.


A PSC is a Person with Significant Control over a company or a limited liability partnership (LLP).
1.


The concept is designed to detect and deter money laundering.
An index made up of the common stock (share) prices of 500 large companies actively traded in the US stock markets.


In the UK and other jurisdictions companies and LLPs are required to identify any relevant PSCs and disclose them on the public record.


2.


2.
The 500 companies whose stocks are included in the index.
 
Personal service company.




== See also ==
== See also ==
* [[Anti money laundering]]
* [[Standard & Poor's ]]
* [[Company]]
*[[FTSE]]
* [[IR35]]
* [[Fortune 500]]
* [[Know-your-customer]]
* [[Index numbers]]
* [[Limited liability partnership]]
* [[Tracker fund]]
* [[Money laundering]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:Corporate_finance]]
[[Category:The_business_context]]

Latest revision as of 15:08, 17 August 2021

US.

1.

An index made up of the common stock (share) prices of 500 large companies actively traded in the US stock markets.


2.

The 500 companies whose stocks are included in the index.


See also