Our new people with significant control (PSC) discrepancy reporting service
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2 سال پیش
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This video is in the
This video is in the process of being updated due to changes in legislation.
On 1 April 2023, an amendment to the Money Laundering and Terrorist Financing Regulations 2022 came into effect.
The amendment includes changes to the way obliged entities report discrepancies, and a new definition of ‘material discrepancy’.
The new regulations will also apply to the Register of Overseas Entities.
Find out more on GOV.UK - Changes to reporting material discrepancies to Companies House - GOV.UK (www.gov.uk)
Watch this video to find out more about our new online service for reporting PSC discrepancies.
If you're an obliged entity, visit our website to report a discrepancy about a beneficial owner on the PSC register » https://www.gov.uk/guidance/report-a-...
If you have any queries, please contact us on Twitter, @CompaniesHouse, or email us at [email protected].
On 1 April 2023, an amendment to the Money Laundering and Terrorist Financing Regulations 2022 came into effect.
The amendment includes changes to the way obliged entities report discrepancies, and a new definition of ‘material discrepancy’.
The new regulations will also apply to the Register of Overseas Entities.
Find out more on GOV.UK - Changes to reporting material discrepancies to Companies House - GOV.UK (www.gov.uk)
Watch this video to find out more about our new online service for reporting PSC discrepancies.
If you're an obliged entity, visit our website to report a discrepancy about a beneficial owner on the PSC register » https://www.gov.uk/guidance/report-a-...
If you have any queries, please contact us on Twitter, @CompaniesHouse, or email us at [email protected].
2 سال پیش
در تاریخ 1401/01/10 منتشر شده
است.
896
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