From 24 July 2017, UK companies whose shares are admitted to trade on the London Stock Exchange’s AIM market, and other companies listed on prescribed markets, will no longer be exempt from the requirements to keep and...more
7/5/2017
/ AIM ,
Exemptions ,
Limited Liability Partnerships ,
London Stock Exchange ,
Member State ,
Money Laundering ,
New Rules ,
Person with Significant Control (PSC Register) ,
Publicly-Traded Companies ,
Registration Requirement ,
Scotland ,
Stock Exchange ,
Transparency ,
UK ,
UK Companies Acts
1. With effect from April 6, 2016, all companies incorporated or formed under the UK Companies Acts, other than exempt companies (see paragraph 3), and all limited liability partnerships (LLPs) incorporated under the UK...more
UK companies and LLPs will be required to keep a register of people with “significant control” over the company (the “PSC Register”) from 6 April 2016 which will be publically accessible and will need to be filed at Companies...more