Co. Formation • Advisory • Accounting
Co. Formation • Advisory • Accounting
As of 18 November 2025, identity verification for company directors and persons with significant control (beneficial owners) becomes mandatory in the United Kingdom. This requirement applies to both newly formed […]
Opening payment accounts with dedicated International Bank Account Number details can be straightforward for many companies, but it becomes more complex when the business model is classified as high risk.
Closing a UK limited company is rarely simple when outstanding debts exist. In this case study, we share how we supported a UK LTD in the luxury clothing retail sector
The Government of the United Kingdom has published proposals regarding the possibility of re-domiciliation of companies from other jurisdictions to the UK. Corporate re-domiciliation means relocating a company from one
The European Commission reviews AML rules
The European Commission reviews anti-money laundering and countering the financing of terrorism rules (AML/CFT). For the moment, the four legislative proposals have been presented for
El Salvador has become the first state that allowed bitcoin as a legal tender
El Salvador’s Parliament has passed a law that makes bitcoin a legal tender. According to official sources
OECD to revise the Common Reporting Standard for automatic exchange
The Organization for Economic Co-operation and Development (OECD) is planning a public consultation to improve the Common Reporting Standard (CRS) for
UK Companies House reform
Companies House, the United Kingdom companies’ registry, will be reformed. Based on results of the public discussion, the reform will include the following:
Seychelles to launch AML/CFT
On 18 September 2020 the UK Government has announced on its website that the first stage of designing the new regime of Companies House functioning is completed, that is public
On 16 September 2020 Companies House has published a reference material dedicated to the right of owners or managers of businesses to protect their personal information by restricting the access
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