Register of Overseas Entities next steps: Annual Update and removal
On the 1st August 2023 it will be the first anniversary of the UK Register of Overseas Entities....
On the 1st August 2023 it will be the first anniversary of the UK Register of Overseas Entities....
The Economic Crime and Corporate Transparency Bill 2022 (the ‘ECCT Bill’) published in September 2022, spells major changes...
A leading global business registries association has presented Companies House with an innovation excellence award in respect of...
In 2021 the Government launched a White Paper on ‘Restoring Trust in Audit and Corporate Governance.’ Some 600...
The seeds of the European Union were sown on 9th May 1950 when the then French Foreign Minister,...
On 1 May 2013, the Quoted Companies Alliance (QCA) formally launched its Corporate Governance Code for small and...
The Economic Crime and Corporate Transparency Bill (the Bill) is the latest effort to tackle anti-money laundering and...
Financial institutions, auditors, external accountants, and estate agents are just some of the organisations which are required to...
Donald Rumsfeld’s 2002 comments may have brought the idea of ‘known knowns,’ ‘known unknowns’, and ‘unknown unknowns’ to...
Diversity isn’t simply an excuse for more data collection on the part of the authorities. Nor should it...