Page 2 - Significant Control News Today

Welcome to your weekly update from the Allen & Overy Pensions team, covering all the latest legal and regulatory developments in the world of workplace pensions. This...

On October 26, 2023, the Parliament of the United Kingdom of Great Britain and Northern Ireland enacted—after obtaining Royal Assent—a sweeping set of statutory requirements aimed...

The Economic Crime and Corporate Transparency Act (ECCTA) introduces a suite of wide-ranging reforms to tackle economic crime and improve transparency over corporate entities. Under the...

This page covers selected developments in UK companies legislation, prospective legislation and related matters of professional concern to accountants in practice, industry or commerce.

Welcome to the third edition of our Horizon Scan, where we focus on some of the principal recent and expected developments and changes that we expect to be of interest to those in the...

The Corporate Affairs Commission says the introduction of Beneficial Ownership Register will help to tackle corruption in the public and pri

Beneficial ownership, or the Ultimate Beneficial Owner (UBO), is when any natural person ultimately owns or controls a contracted counterparty or a natural person on whose behalf a transaction or activity is being conducted.

The Executive Director of Civil Society Legislative Advocacy Centre, CISLAC, Auwal Rafsanjani says Nigeria has made some progress

As the Economic Crime and Corporate Transparency Bill makes its way through Parliament, ICAEW Economic Crime Manager Mike Miller examines the proposed changes to Companies House and the progress of their implementation.

Canada’s federal beneficial ownership transparency provisions are changing. Since 2019, most Canada Business Corporations Act (CBCA) corporations have been required to create and...