Saturday, April 13, 2024
HomeNEWSWHITE PAPER PROPOSES NEW POWERS FOR COMPANIES HOUSE

WHITE PAPER PROPOSES NEW POWERS FOR COMPANIES HOUSE

Against the backdrop of the Russian invasion of Ukraine, the government recently enacted the Economic Crime (Transparency and Enforcement) Act 2022. At the same time, it published a white paper, corporate transparency and register reform, in an attempt to increase the suite of powers that its agencies possess in tackling attempts to thwart sanctions, money launder and commit fraud…

Read the Business Beat column here

 

RELATED ARTICLES

Product News

TT line-ups announced

It’ll be here before we know it, and the 2024 Isle of Man TT has seen a few more high-profile racer announcements. Manxman Conor...