Company directors must now follow new legal requirements for identity verification but there are fears that many are unprepared. New rules under the Economic Crime and Corporate Transparency Act mean ...

Security and fraud experts have raised concerns over an identity verification scheme for company directors in the UK, designed to reduce money laundering and financial crime. Companies House is the ...

Companies in the UK are being urged to check their details following a major glitch on the Companies House website which potentially exposed the personal data of millions of firms. Logged-in users may ...

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Companies House is forging ahead with plans to introduce legal identity verification requirements for directors and people with significant control (PSCs) of companies, with enforcement to begin on 18 ...

Companies House recently came under scrutiny in March of this year due to a major vulnerability being exposed that gave ...