The register of people with significant control: scope, nature and extent of control, fees, the protection regime and warning and restrictions notice

The register of people with significant control: scope, nature and extent of control, fees, the protection regime and warning and restrictions notice
Document type
Paper
Corporate author(s)
Great Britain. Dept. for Business, Innovation and Skills
Publisher
BIS
Date of publication
25 June 2015
Subject(s)
Trends: economic, social and technology trends affecting business, Management & leadership: including strategy, public sector management, operations and production
Collection
Business and management
Material type
Reports

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This consultation paper on the People with Significant Control register (PSC) set to measure the accountability of UK companies by making it easier to see who owns or controls them and who might be making decisions about how they are run. This consultation paper presents draft regulations that are needed to set up some detailed aspects of the register and seeks views on them.

This includes:

  • the companies required to keep a register
  • how to classify people’s different levels of control of a company
  • the fees a company may charge for providing a copy of its own PSC register
  • how to protect PSC information about people if they are at serious risk of physical harm
  • warning and restrictions notices to people or entities that don’t respond to the initial notice requesting information for the register

This consultation ran from 19 June 2015 to 17 July 2015.

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