Stay updated with breaking news from Significant Control. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
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...
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...
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.
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...
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.