Examples of PSC Register in a sentence
Research from TI-UK identified 766 UK corporate vehicles allegedly used in 52 large-scale corruption and money laundering cases amounting to nearly £80 billion.Set up in 2016, the UK’s PSC Register is the world’s first public register of individuals who own or control companies (i.e. beneficial owners), accessible in open data format.
Guidance on the new PSC Register is just one of the things that small businesses need to understand.
Department for Business, Energy & Industrial Strategy, Review of the Implementation of the PSC Register, 5.
Department for Business, Energy & Industrial Strategy, Review of the Implementation of the PSC Register, March 2019<https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/822823/r eview-implementation-psc-register.pdf> [accessed 29 May 2020].stakeholders use this information.
The UK should be commended for leading the way on this issue.Earlier this year, Global Witness released initial results from the biggest ever analysis of the beneficial ownership data in the PSC Register.