Companies House Reform: Improving the Accuracy and Usability of Data
Companies House currently accepts what it is told in good faith. This may come as a surprise, but...
Companies House currently accepts what it is told in good faith. This may come as a surprise, but...
Companies House are now committed to verifying the identities of directors, People with Significant Control (PSCs) and individuals...
Introduction As discussed in previous Elemental news articles available here, the Financial Conduct Authority (‘FCA’) is creating a new...
Transitioning FCA firms and individuals As discussed in a recent Elemental news article available here, the Financial Conduct Authority...
A replacement for the Approved Persons Regime A Financial Conduct Authority (‘FCA’) consultation closed recently that will affect almost...
The Risk Transformation Regulations (the ‘Regulations’) will, once enacted into law, create the protected cell company (‘PCC’). This...