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To code or not to code? A question for large companies

United Kingdom - December 19 2019 As we approach the end of 2019, we look back on the requirement introduced by the Companies (Miscellaneous Reporting) Regulations 2018 (Regulations)…

Directors to get better protection from fraud

United Kingdom - March 9 2018 The UK government has announced changes to legislation to reduce the risk of fraud, violence or intimidation faced by company directors as a result of…

Update on PSC regime changes

United Kingdom - July 14 2017 Changes to the PSC regime were rushed through on 26 June in order to meet the deadline imposed by the EU's 4th Money Laundering Directive. We wrote…

PSC Registers: AIM companies must comply

United Kingdom - July 13 2017 The UK's implementation of the 4th Money Laundering Directive has extended the scope of the PSC regime to include UK companies whose shares are…

Tim Jackson-Smith.

More changes to the PSC regime - take note!

United Kingdom - May 25 2017 In line with the European 4Th Money Laundering Directive, the UK will be making changes to the PSC regime. The changes are expected to come into force…