Compliance & Anti-Financial Crime
Leadership | Insight | Network

AML, Financial Crime, Regulatory

LATEST: Major changes to Companies House laws in the UK in attempt to clampdown on widespread abuses

By Elizabeth Hearst for AMLi

The UK’s long awaited Economic Crime Bill makes substantial changes to how companies are incorporated in a bid to clampdown on widespread abuses of the system.

The Economic Crime and Corporate Transparency Bill will now require anyone who registers a company in the UK to verify their identity.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!