The FinCEN Files and Companies House Reform: Tied Together
Reforms to Companies House have been announced just before the FinCEN Files were published in what appears to...
21 September, 2020
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Anti-Money Laundering
Disclosing the sources and uses of cash
The recent collapse of Thomas Cook has served to highlight the importance of understanding cash flow within a...
26 September, 2019
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Scotland: The new destination for money laundering and tax evasion?
There is growing evidence that criminals are swapping palm trees for lochs and heading to Scotland to avoid...
11 April, 2016
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Financial crime: systems and control
The Financial Conduct Authority (FCA) which regulates much of the finance sector has issued a proposal which updates...
14 November, 2014
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Ownership and control
As part of its drive to increase transparency the Government has launched a consultation on the practical implications...
31 October, 2014
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ECS Response to BIS Consultation on Transparency and Trust
Elemental CoSec has responded to the BIS consultation on Transparency and Trust: Enhancing the transparency of UK company...
02 August, 2013
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Is Companies House capable of monitoring beneficial owners?
Following the G8 summit, Companies House are due to create a central register of companies' beneficial ownership, but...
21 June, 2013
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Is the UK complying with its International Anti-Money Laundering obligations?
The World Bank has criticised the compliance practices of UK company secretarial service providers as failing to meet...
15 November, 2011
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