Companies House Reform: Compliance, Intelligence and Data Sharing
The government intends to permit the cross-referencing of data held by Companies House against other data sets to...
The government intends to permit the cross-referencing of data held by Companies House against other data sets to...
The government has received strong support for the reform of company accounts following its recent consultation on Corporate...
Companies House will provide a certificate of good standing for any company providing it is up to date...
Companies House currently accepts what it is told in good faith. This may come as a surprise, but...
Companies House are now committed to verifying the identities of directors, People with Significant Control (PSCs) and individuals...
Introduction As discussed in previous Elemental news articles available here, the Financial Conduct Authority (‘FCA’) is creating a new...
Transitioning FCA firms and individuals As discussed in a recent Elemental news article available here, the Financial Conduct Authority...
A replacement for the Approved Persons Regime A Financial Conduct Authority (‘FCA’) consultation closed recently that will affect almost...
The Risk Transformation Regulations (the ‘Regulations’) will, once enacted into law, create the protected cell company (‘PCC’). This...