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...
Reforms to Companies House have been announced just before the FinCEN Files were published in what appears to...
The recent collapse of Thomas Cook has served to highlight the importance of understanding cash flow within a...
There is growing evidence that criminals are swapping palm trees for lochs and heading to Scotland to avoid...
The Financial Conduct Authority (FCA) which regulates much of the finance sector has issued a proposal which updates...
As part of its drive to increase transparency the Government has launched a consultation on the practical implications...
Elemental CoSec has responded to the BIS consultation on Transparency and Trust: Enhancing the transparency of UK company...
Following the G8 summit, Companies House are due to create a central register of companies' beneficial ownership, but...
The World Bank has criticised the compliance practices of UK company secretarial service providers as failing to meet...