ArticlesAuthor MargheritaRegistry Spotlightunited-kingdom Company Registry Spotlight: Companies House in the UK This article is part of our registry spotlight series, where we provide useful information on each…Maggie MasperoJanuary 23, 2023
ArticlesAuthor ClausFeatured on HomepageIndustry Newsunited-kingdom Proposals to reform the UK’s Companies House The UK Government has published its response to its consultation on reforms designed to enhance the role…Claus ChristensenOctober 5, 2020
ArticlesAuthor Clausunited-kingdom Optimising SME Onboarding for the UK market RegTech innovation can play a fundamental role in optimising SME Onboarding for the UK Market.…Claus ChristensenSeptember 15, 2020
united-kingdom FCA to delay SCA enforcement in the UK "The UK’s Financial Conduct Authority is set to delay enforcement of new EU online payments…Claus ChristensenAugust 9, 2019
ArticlesAuthor MargheritaIndustry NewsRelease Notesunited-kingdom AML advice provided for UK property agents The HMRC has issued updated guidance on anti-money laundering to estate agents, to address and…Maggie MasperoJune 5, 2019
ArticlesAuthor ClausIndustry Newsunited-kingdom Estate agents hit by crackdown on money laundering in the UK According to the Financial Times, last week HMRC launched its most high-profile crackdown yet on…Claus ChristensenMarch 11, 2019
ArticlesAuthor ClausIndustry Newsunited-kingdom UK’s anti-money laundering system is “failing”, Transparency International claims The UK is at the heart of global money laundering and corruption, because the system…Claus ChristensenNovember 10, 2017