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UK to extend “PSC” transparency rules

31/05/2017

Further to the EU’s Fourth Anti-Money Laundering Directive, the UK is about to extend its “persons with significant control" (PSC) rules on transparency of corporate ownership. The PSC regime will cover more entities, in particular Scottish limited partnerships...

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Authors

Portrait ofColin Lawrie
Colin Lawrie
Partner
Edinburgh
Portrait ofVictoria Henry
Victoria Henry
Partner
London
Mrs Caroline Wilson
Tom Taylor
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