Page 5 - Significant Control News Today

From August 7, 2022, individuals in Nigeria can no longer be directors in more than five public companies. Assistant Director

The Economic Crime (Transparency and Enforcement) Act 2022 has received Royal Assent. The Act is designed to increase transparency and enhance the U.K.'s mitigation of money laundering...

Following events in Ukraine, Russia is finding itself subject to a broad range of new sanctions, internationally. As part of this collective response…

On 28 February 2022, ahead of the introduction of legislation, the Government published a "White Paper" outlining its proposals for changes to the way…

The Economic Crime (Transparency and Enforcement) Bill has been introduced into Parliament, following the initial publication yesterday. The Bill is designed to increase transparency...

The long-awaited Economic Crime (Transparency and Enforcement) Act received royal assent this morning, after having been fast tracked through the UK Parliament. Here are the key reforms...

Transparency has never been higher on the agenda of government and, in that regard, we mean both the UK government and Scottish Government. Whilst there has been much...

In April, new regulations are set to come into force which will ensure anyone with significant influence or control over an owner or tenant of land in Scotland is listed on a publicly accessible database.

United Kingdom UK Russian sanctions include: Russian oligarchs assets frozen and be subject to a travel ban, members of the Russian Duma added to UK sanctions list, Freeze on Russian Direct Investment Fund, ban on Russian ships from entering UK ports

United Kingdom UK Russian sanctions include: Russian oligarchs assets frozen and be subject to a travel ban, members of the Russian Duma added to UK sanctions list, Freeze on Russian Direct Investment Fund, ban on Russian ships from entering UK ports