Corporate Governance & Regulation HMRC to increase anti-money laundering fees 2 Minute read, August 7, 2025 Fit and proper test fee to jump from £150 to £700 under HMRC’s proposed AML supervision changes Many… Read more
Corporate Governance & Regulation Verifying your ID at Companies House 2 Minute read, July 24, 2025 You now need to set up a verified GOV.UK One Login to confirm your identity with Companies House.… Read more
Corporate Governance & Regulation New requirements for Overseas Entities 2 Minute read, July 17, 2025 Overseas property owners must now report earlier ownership changes or risk penalties from 31 July 2025. Under new… Read more
Corporate Governance & Regulation New requirement – verifying ID at Companies House 2 Minute read, June 12, 2025 Identity verification is now rolling out for directors, PSCs, and agents, with more filing roles to be included… Read more
Corporate Governance & Regulation Company changes you must report 2 Minute read, May 29, 2025 Certain company changes—like a new registered address, email, or director—must be reported to Companies House promptly. Failure to… Read more