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With almost three months having passed since changes to the Persons with Significant Control (PSC) filing requirements came into force, a West Midlands expert offers a timely reminder of the new regime. Jody Webb from Higgs' Corporate team suggests that now is a good time for companies to refresh their understanding of the changes, as well as review their own requirements under the regime. With the aim of creating transparency, the PSC conditions introduced on 6 April 2016 required virtually all companies to keep a register of PSC. A PSC is an individual, or relevant legal entity (RLE) who would meet one or more of the conditio..

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