Companies House Identity Verification for PSCs and RRLEs
Traditionally, company directors are seen as those who shape the culture and direction of an organisation. Under the...
08 July, 2025
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Traditionally, company directors are seen as those who shape the culture and direction of an organisation. Under the...
Know your customer is one of the key tenets of anti-money laundering practice. But this is just one...
In mid-October 2024, Companies House announced it will start rolling out rules around authorised corporate service providers (ACSPs)...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has introduced new measures aimed at tackling economic crime...
In March 2022 we reported on the Economic Crime (Transparency and Enforcement) Act (ECTEA) which was rushed through...