identity verification Archives

For some time, we’ve been told Companies House has greater enforcement powers and wouldn’t be afraid to use...

18 December, 2025 / 0 Comments

In our May 2025 article, “Verifying Identities,” we commented that with some seven million verifications required it “may...

10 November, 2025 / 0 Comments

Today, Companies House announced that mandatory identity verification under the Economic Crime and Corporate Transparency Act 2023 will...

05 August, 2025 / 0 Comments

Traditionally, company directors are seen as those who shape the culture and direction of an organisation. Under the...

08 July, 2025 / 0 Comments

Know your customer is one of the key tenets of anti-money laundering practice. But this is just one...

14 May, 2025 / 0 Comments

In mid-October 2024, Companies House announced it will start rolling out rules around authorised corporate service providers (ACSPs)...

25 October, 2024 / 0 Comments

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has introduced new measures aimed at tackling economic crime...

22 October, 2024 / 0 Comments

In March 2022 we reported on the Economic Crime (Transparency and Enforcement) Act (ECTEA) which was rushed through...

27 September, 2022 / 0 Comments

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