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Important changes to the PSC regime

United Kingdom - July 7 2017 On 23 June new regulations were published which amend the UK's PSC (Person with Significant Control) regime in order to ensure that it meets the...

Richard Ufland, Julie Stanbrook.

New Technical Release on realised and distributable profits

United Kingdom - May 12 2017 The ICAEW has published TECH 0217 which provides updated guidance on realised and distributable profits under the Companies Act 2006. TECH 0217 is...

Richard Ufland, Julie Stanbrook.

Corporate governance - 4MLD and changes to the PSC regime

United Kingdom - May 12 2017 We have previously reported on the HM Treasury consultation on transposing the Fourth Money Laundering Directive (4MLD) into UK law which needs to be...

Richard Ufland, Julie Stanbrook.

Beneficial ownership: BEIS call for evidence on register of beneficial owners of overseas entities

United Kingdom - April 12 2017 Transparency of company ownership has been a priority of government in recent years with the aim of making the UK a world leader on improving...

Richard Ufland, Julie Stanbrook.

Company law - Duty to report payment practices: final regulations

United Kingdom - April 12 2017 The Reporting on Payment Practices and Performance Regulations 2017 and the Limited Liability Partnerships (Reporting on Payment Practices and...

Richard Ufland, Julie Stanbrook.