Ann-Marie Davies

Ann-Marie Davies

Morgan Lewis

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Latest Publications


Implementation of New UK PSC Regime

UK companies will be obliged to take steps to identify and maintain a public register of persons with significant control, and such persons must supply such companies with information for inclusion on the register or face...more

2/26/2016 - Corporate Governance Enterprise and Employment Act 2015 (SBEEA) Implementation Day Person of Significant Control (PSC Register) SBEEA Small Business UK

Guidelines Monitoring Group Updates Walker Guidelines

Update does not amend guidelines but includes illustrations of best-practice reporting. On 20 February, the Guidelines Monitoring Group (GMG), an independent body providing oversight on disclosure issues, published an...more

2/27/2013 - Financial Services Authority Private Equity

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