Companies House emails Overseas Entities for Additional Information
If you've recently received an email from Companies House about new compliance obligations for overseas entities (OEs), you're...
01 May, 2025
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ECCTA
ECCTA: Do I need to verify my identity?
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) seeks to combat economic crime, improve corporate transparency, and...
18 February, 2025
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Trust information available for inspection under new ROE Rules
The UK Government has published the Register of Overseas Entities (Protection and Trusts) (Amendment) Regulations 2025 (the “Regulations”)....
23 January, 2025
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ECCTA: How Elemental will help Law Firms and their Clients
In mid-October 2024, Companies House announced it will start rolling out rules around authorised corporate service providers (ACSPs)...
25 October, 2024
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The Economic Crime and Corporate Transparency Bill
In March 2022 we reported on the Economic Crime (Transparency and Enforcement) Act (ECTEA) which was rushed through...
27 September, 2022
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