Category: Corporate Governance & Regulation

Fit and proper test fee to jump from £150 to £700 under HMRC’s proposed AML supervision changes

Many

You now need to set up a verified GOV.UK One Login to confirm your identity with Companies House.

To

Overseas property owners must now report earlier ownership changes or risk penalties from 31 July 2025.

Identity verification is now rolling out for directors, PSCs, and agents, with more filing roles to be

Certain company changes—like a new registered address, email, or director—must be reported to

New rules under the Economic Crime and Corporate Transparency Act mean identity checks will soon be