Viewpoints

Yesterday, the Home Office issued new guidance on the offence of “failure to prevent fraud,” introduced under the Economic Crime and...

Companies House has recently published its outline transition plan for implementing the Economic Crime and Corporate Transparency Act...

After much talk about forthcoming financial penalties, Companies House has now issued guidance as to how it intends to utilise its power...

As those of you who have been following the progress of the implementation of ECCTA (Economic Crime and Corporate Transparency Act 2023)...

On 19 February, two regulations were passed: the Registrar of Companies (Fees) (Amendment) Regulations 2024 and the Registrar of...

Companies House was established in 1844. It operates on a passive basis, registering new companies and updates to company information...

Yesterday brought another update from Companies House indicating that it is aiming to implement various measures under the Economic Crime...

Whilst the rest of us are still emerging from the post-Christmas fog, Companies House is marching on with its agenda of reform following...

The Economic Crime and Corporate Transparency Act (ECCTA) received Royal Assent today. The ECCTA introduces wide ranging reforms to...