Identity verification and the growing burden on legal advisers: what the new Law Society guidance signals
The Law Society’s new guidance on confirming identity verification to Companies House (Guidance) has landed quietly, but its...
The Law Society’s new guidance on confirming identity verification to Companies House (Guidance) has landed quietly, but its...
Last week, Companies House had just hit send to companies announcing a date for new accounting reforms, when...
If you've recently received an email from Companies House about new compliance obligations for overseas entities (OEs), you're...
In mid-October 2024, Companies House announced it will start rolling out rules around authorised corporate service providers (ACSPs)...
Introduction On 16 October, Companies House held an event in Westminster, where its Chair, CEO and others updated the...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has introduced new measures aimed at tackling economic crime...