July 3, 2017

Anti-money laundering measures are changing 26th June - PSC register Or are they?

The current advice from Companies House is that they still think that date is feasible but there has been a delay in Parliament in passing the necessary regulations. We will keep you updated as soon as we hear anything further.

One thing that all companies need to be aware of - if there have been changes in the company’s PSCs since the last confirmation statement, these can be notified in one of two ways:

1. File an updated confirmation statement immediately, or in any case before 26th June or any revised implementation date. A second and any subsequent confirmation statement in a given 12 month carries no additional filing fee.

2. File details of the changes on the new forms - PSC01 to PSC09 – as soon as possible after 26th June or the revised implementation date.

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Jon Round

Managing Director

0113 224 5488

jon.round@yorkplace.com

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