Today, Companies House announced that mandatory identity verification under the Economic Crime and Corporate Transparency Act 2023 will...
Last week, Companies House had just hit send to companies announcing a date for new accounting reforms, when...
New regulations have been made that now extend upcoming Companies House identity verification requirements to overseas companies from...
As part of the UK government’s ongoing efforts to improve corporate transparency and tackle economic crime, Companies House...
Traditionally, company directors are seen as those who shape the culture and direction of an organisation. Under the...
If you've recently received an email from Companies House about new compliance obligations for overseas entities (OEs), you're...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) seeks to combat economic crime, improve corporate transparency, and...
The UK Government has published the Register of Overseas Entities (Protection and Trusts) (Amendment) Regulations 2025 (the “Regulations”)....
In mid-October 2024, Companies House announced it will start rolling out rules around authorised corporate service providers (ACSPs)...
In March 2022 we reported on the Economic Crime (Transparency and Enforcement) Act (ECTEA) which was rushed through...
