The Law Society’s new guidance on confirming identity verification to Companies House (Guidance) has landed quietly, but its...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) seeks to combat economic crime, improve corporate transparency, and...
In mid-October 2024, Companies House announced it will start rolling out rules around authorised corporate service providers (ACSPs)...
Introduction On 16 October, Companies House held an event in Westminster, where its Chair, CEO and others updated the...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has introduced new measures aimed at tackling economic crime...
In March 2022 we reported on the Economic Crime (Transparency and Enforcement) Act (ECTEA) which was rushed through...
