The UK Government has published the Register of Overseas Entities (Protection and Trusts) (Amendment) Regulations 2025 (the “Regulations”)....
The Register of Overseas Entities was set up as one element of the UK’s efforts to tackle global...
Overseas entities have been receiving letters from HMRC reminding them of their obligations under two schemes: the annual...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) became law on 26 October 2023. At the time...
Introduction On 27 December 2023, the government published a consultation titled ‘Transparency of land ownership involving trusts’ which seeks...
The Register of Overseas Entities that came into force last year included transitional provisions that, broadly put, required...
The Economic Crime and Corporate Transparency Act 2023 (“ECCTA”) received Royal Assent on 26 October 2023 and has...
The 1 August 2023 will mark the first anniversary of the UK Register of Overseas Entities. Companies House...
For some time, overseas entities have known about the threat of punishment for not complying with the Register...
On the 1st August 2023 it will be the first anniversary of the UK Register of Overseas Entities....
