Simon Burrows

Simon Burrows

A&O Shearman

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The Extended UK PSC Regime

The UK’s beneficial ownership disclosure rules for persons with significant control (PSCs) over certain UK entities, introduced in April 2016, have been extended as part of the UK’s implementation of the EU’s Fourth Anti...more

8/1/2017  /  Anti-Money Laundering , Beneficial Owner , EU , European Economic Area (EEA) , Foreign Ownership , MLD4 , Person with Significant Control (PSC Register) , Registration Requirement , Shareholders , UK
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