Practical analysis of the rules that affect fund managers, advisers and lenders, from the team that trains regulated firms on how to stay compliant.
The Economic Crime and Corporate Transparency Act (ECCTA) has made identity verification mandatory for UK company directors and Persons with Significant Control (PSCs). Since November 2025, new...
As an Authorised Corporate Service Provider (ACSP), we have helped dozens of UK directors and Persons with Significant Control (PSCs) complete their identity verification under the Economic Crime...
With the full rollout of mandatory director identity verification under the Economic Crime and Corporate Transparency Act, many UK company directors have raised valid concerns about privacy,...
Verifying your identity as a director or Person with Significant Control with Companies House is now mandatory under the Economic Crime and Corporate Transparency Act. Since late 2025, thousands...
As we enter 2026, one of the biggest shifts in UK company law is approaching: the full implementation of restrictions on third-party filings under the Economic Crime and Corporate Transparency Act...
If you are a director or Person with Significant Control (PSC) of a UK limited company, you have probably heard about the new identity verification requirements introduced by the Economic Crime...
As the UK's corporate landscape evolves under the Economic Crime and Corporate Transparency Act (ECCTA), Authorised Corporate Service Providers (ACSPs) are no longer just administrative helpers,...
In the ever-evolving landscape of financial regulation, the Financial Conduct Authority (FCA) continues to sharpen its focus on fostering ethical cultures within the sector. One area gaining...
The UK's Financial Conduct Authority (FCA) is in full swing with ambitious regulatory reforms, aimed at boosting the competitiveness of the asset management sector while safeguarding market...
Part 4A regulated firms are those authorised by the FCA under Part 4A of the Financial Services and Markets Act 2000 (FSMA), granting permission to conduct regulated activities such as investment...
The UK's fight against economic crime has taken a significant step forward with the implementation of the Economic Crime and Corporate Transparency Act 2023 (ECCTA). This landmark legislation...
The Financial Conduct Authority (FCA) has been making waves in the UK financial sector, and its latest move is a bold one. On 16 July 2025, the FCA fined Barclays Bank UK PLC and Barclays Bank PLC...
I read the Crispin Odey Notice of Decision published by the FCA on 17 March 2025. Whilst the overall actions of Mr Odey are incredulous and many will be commenting on that part of it, particularly...
The UK's asset management industry has experienced significant regulatory changes aimed at enhancing transparency, investor protection and market competitiveness. Below is an overview of the key...
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