News, Comment & Analysis results for Companies House
UK Government Plans New AML Crackdown
Anti-money laundering controls and the compliance tasks they create are crucial for private...
ANALYSIS: Liechtenstein’s Cybersecurity Attack Part Of Global Trend
The incident, as disclosed by the European principality this week, is part of a pattern that...
OPINION OF THE WEEK: A US Property Database Raises Privacy Vs Transparency Debate
The publication of property data in New York as part of the preparations for a new "pied à terre"...
From Cryptos To Singapore’s COSMIC World – New Frontiers In Compliance
This news service discusses establishing sources of wealth, the challenge of cryptos in a market...
Offshore Trusts And The Drive Towards Transparency
Most trusts are used for legitimate purposes. Those that are not will find it increasingly...
New UK Beneficial Ownership Register Goes Live, Concerns Remain
The UK's new system for holding information on those with beneficial ownership relating to property...