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Lexology PRO | Global, United Kingdom, USA | 14 Feb 2024

How Iran reportedly used Lloyds Bank and Santander to evade sanctions

Implementing internal controls, completing comprehensive risk assessments and conducting regular customer due diligence are some of the ways FIs can ensure compliance with global sanctions regimes.
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Penningtons Manches Cooper LLP | United Kingdom | 2 Feb 2024

Companies House business reforms - get ready for March 2024

Following the introduction of the Economic Crime and Corporate Transparency Act 2023 as outlined in our previous article, Companies House preparations…
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Lexology PRO | European Union, United Kingdom, USA | 12 Apr 2023

Financial crime: key compliance updates (31 Mar – 12 Apr)

New UK beneficial ownership reporting requirements come into force, the US Treasury highlights DeFi money laundering risks, and the EDPB raises privacy concerns over AML data sharing – plus other key updates.
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Gowling WLG | United Kingdom | 6 Sep 2022

Register of Overseas Entities - what you need to know

From 5 September 2022 any overseas entities acquiring registrable land interests (including taking leases of seven years or longer) will need to be…
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Mourant | Guernsey, Jersey, United Kingdom | 9 Aug 2022

Registration of Overseas Entities holding UK Property

On 15 March 2022 the Economic Crime (Transparency and Enforcement) Act 2022 (the Act) was given Royal Assent. The Act aims to (1) set up a register of…
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Hogan Lovells | United Kingdom | 3 Aug 2022

UK register of beneficial owners goes live

After some years in the making, the UK register for overseas entities finally opened at Companies House on Monday 1 August 2022. Overseas entities…
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Mourant | Guernsey, Jersey, United Kingdom | 12 Jul 2022

Registration of Overseas Entities holding UK Property

On 15 March 2022 the Economic Crime (Transparency and Enforcement) Act 2022 (the Act) was given Royal Assent. The Act aims to (1) set up a register of…
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Lexology PRO | Africa, British Virgin Islands, Canada, etc. | 31 May 2022

Beneficial ownership disclosures: a global compliance guide

Streamlining data collection and identifying target data early can help companies to comply with expanding beneficial ownership disclosure requirements.
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Hogan Lovells | United Kingdom | 4 May 2022

Ready, Steady, Register: New UK beneficial ownership register

The Economic Crime Act, which received Royal Assent on 15 March 2022, will require overseas entities that are owners or leaseholders of land in the UK…
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Gowling WLG | United Kingdom | 30 Mar 2022

UK Register of Overseas Entities - are you ready?

The UK has passed legislation designed to increase the transparency of the identity of overseas entities which own land in the UK. The legislation is…
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