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Today, Companies House announced that mandatory identity verification under the Economic Crime and Corporate Transparency Act 2023 will...
At the end of July 2025 the Financial Reporting Council (FRC) published its Annual Enforcement Review. The review,...
Thanks to ongoing publicity over the impact of data breaches, the chances are that all organisations are well...
Identity verification is a central part of the UK’s corporate transparency reforms under the Economic Crime and Corporate...
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...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces new identity verification requirements for company directors, Persons...
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...
The UK Stewardship Code is a voluntary code which applies to asset managers, asset owners and service providers....
Elemental is proud to announce that it has been ranked Band 1 in the Chambers and Partners 2025...
Know your customer is one of the key tenets of anti-money laundering practice. But this is just one...
