Person of Significant Control Report
Portuguese translation: Relatório de pessoa com controle significativo
| 19:18 Sep 20, 2019 |
| English to Portuguese translations [PRO] Bus/Financial - Business/Commerce (general) / General | |||||
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|  Selected response from: Hilton F Santos Brazil Local time: 22:38 | ||||
Grading comment
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| Summary of answers provided | ||||
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| 4 +2 | relatório de pessoas com controle significativo |
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| 4 +1 | Relatório de pessoa com controle significativo |
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| Summary of reference entries provided | |||
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| beneficiário efetivo/Registo central do beneficiário efetivo |
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| Discussion entries: 1 | |
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Answers
27 mins confidence: 
peer agreement (net): +2
peer agreement (net): +2| person of significant control report relatório de pessoas com controle significativo Explanation: Sug. -------------------------------------------------- Note added at 27 mins (2019-09-20 19:45:55 GMT) -------------------------------------------------- Ver https://is.gd/nu4ViY |
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42 mins confidence: peer agreement (net): +1
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32 mins |
| Reference: beneficiário efetivo/Registo central do beneficiário efetivo Reference information: A person with significant control (PSC) is someone who owns or controls your company. They’re sometimes called ‘beneficial owners’. https://www.gov.uk/government/news/people-with-significant-c... The purpose of the PSC register The purpose of the register of people with significant control is to improve corporate trust and transparency in the UK by making it clear to enforcement agencies, other businesses and the general public who ultimately owns and controls UK companies. https://www.1stformations.co.uk/blog/the-register-of-people-... Person of Significant Control: UK Companies House Reporting Requirements To align with AMLD 4 rules for reporting beneficial ownership, the UK has developed Person of Significant Control (PSC) requirements for companies, limited liability partnerships and eligible Scottish partnerships. They must report the PSC to Companies House, the UK register, within 14 days of any change. Note, the 14-day requirement became effective June 26, 2017. https://www.trulioo.com/blog/person-significant-control/ Sabe o que é o Beneficiário Efectivo? Em Portugal existe uma nova obrigação empresarial, que decorre do Registo Central do Beneficiário Efectivo, resultado da transposição da Directiva (EU) nº 2015/849, por força da Lei nº 83/2017 que visa acrescentar novos mecanismos de combate ao branqueamento de capitais e financiamento de terrorismo, através da implementação do Regime Jurídico Central do Beneficiário Efectivo (RCBE). https://www.statusknowledge.pt/noticias-blog/236-beneficiari... A Lei n.º 89/2017, de 21 de agosto, aprova o Regime Jurídico do Registo Central do Beneficiário Efetivo, transpondo o capítulo III da Diretiva (UE) 2015/849, do Parlamento Europeu e do Conselho, de 20 de maio de 2015, e procedendo à alteração de alguns Códigos e outros diplomas legais. O presente artigo procura analisar as alterações legislativas aprovadas por este diploma, bem como analisar os principais traços do Regime Jurídico do Registo Central do Beneficiário Efetivo. https://www.uria.com/documentos/publicaciones/5668/documento... Para pt-pt, foi a tradução/localização mais aproximada que encontrei. Espero que ajude, pelo menos, a encontrar a correspondência para pt-br. |
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