Anti-Money Laundering

The Economic Crime and Corporate Transparency Bill (the Bill) is the latest effort to tackle anti-money laundering and...

18 April, 2023 / 0 Comments

In November 2022, the Court of Justice of the European Union (CJEU) found that the EU beneficial ownership...

02 March, 2023 / 0 Comments

On 1 August, the register of overseas entities went live. The Register is kept by Companies House and...

19 August, 2022 / 0 Comments

The government intends to permit the cross-referencing of data held by Companies House against other data sets to...

23 October, 2020 / 0 Comments

Companies House will provide a certificate of good standing for any company providing it is up to date...

08 October, 2020 / 0 Comments

Companies House currently accepts what it is told in good faith. This may come as a surprise, but...

02 October, 2020 / 0 Comments

Companies House are now committed to verifying the identities of directors, People with Significant Control (PSCs) and individuals...

24 September, 2020 / 0 Comments

Reforms to Companies House have been announced just before the FinCEN Files were published in what appears to...

21 September, 2020 / 0 Comments

The recent collapse of Thomas Cook has served to highlight the importance of understanding cash flow within a...

26 September, 2019 / 0 Comments

There is growing evidence that criminals are swapping palm trees for lochs and heading to Scotland to avoid...

11 April, 2016 / 0 Comments

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