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TI-UK-BIS Submission on a Register of People with Significant Control

In this submission, Transparency International UK provides a response to the Department for Business, Innovation and Skills (BIS) June 2015 consultation paper on the draft secondary regulations needed to set up the PSC register. In summary, we support the creation of a PSC register but believe it will only be effective if it is properly implemented, without inadvertently creating opportunities for loopholes or abuses.


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ADDITIONAL INFO

  • Report published: Jul 2015

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