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May 17, 2023
Welcome to the second 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 non-listed funds sector.
May 17, 2023
Welcome to the second 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...
February 21, 2023
London, 21st February 2023: In a significant product update this month FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps B2B companies in financially regulated industries do better business faster, will bring transparency to complex corporate structures...
January 24, 2023
The UK Conservative party is waging war on poor immigrant arrivals, yet Foreign Secretary, James Cleverly, was eager to paint his colleague Nadim Zahawi (fined for dodging taxes whilst Chancellor) as a shining example of a penniless refugee made good.... except that's no more true than Zahawi's "erroneous" claims about his company!
December 19, 2022
Why does the existing limited partnership structure require reform? There have been increasing reports recently of the misuse of English limited partnership and Scottish...
November 10, 2022
When the UK government pushed the Economic Crime (Transparency and Enforcement) Act through Parliament at breakneck speed earlier this year, it always made clear that it had plans for a...
October 31, 2022
We’ve waited over half a year for it and it’s finally here but what does the second Economic Crime and Corporate Transparency Bill of 2022 (the “Bill”) mean for businesses in and...
October 21, 2022
Welcome to Banking Bites! This is our short summary flagging some key developments in your sector that we hope will inform your activities in your market.
October 19, 2022
Thursday 13 October 2022 saw the second reading of the draft Economic Crime and Corporate Transparency Bill, containing a raft of different measures including new and expanded powers...
October 12, 2022
More than one in ten LLPs incorporated in the UK share “almost identical” features to shell companies used for serious financial crime, new research reveals.