AIM companies and Scottish partnerships to be brought within the scope of the PSC register regime

Published date05 July 2017
Law FirmDechert LLP
AuthorSean Geraghty,David Nicholls
Subject MatterExemptions,Transparency,Money Laundering,Publicly-Traded Companies,Limited Liability Partnerships,London Stock Exchange,UK,Scotland,Stock Exchange,Registration Requirement,Member State,AIM,Person with Significant Control (PSC Register),UK Companies Acts,New Rules

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