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Companies House hails success of Register of Overseas Entities

Published: October 16, 2023

However, concerns remain that verifying documents could leave ICAEW member firms open to prosecution, and the register fails to tackle hidden identities of the Ultimate Beneficial Owners of trusts.

Source: icaew.com

What the Register of Overseas Entities means for accountants

Published: August 16, 2022

Part of the recently introduced Companies House reforms, the new Register is integral to the UK government’s response to the Russian invasion of Ukraine.

Source: icaew.com

FIFA issues gender verification regulations for all competitions

Published: April 5, 2022

Source: fifa.com