by AdrianaAMLP | Mar 4, 2026
The process applies where a PSC has already received two automatic extensions through the online verification service and needs additional time to provide their Companies House personal code and verification statement. Applicants must submit supporting evidence before...
by AdrianaAMLP | Feb 25, 2026
The resource outlines how reporting entities must identify the individuals who ultimately own or control entities—generally those holding 25% or more of shares or control—to reduce anonymity that can facilitate money laundering and terrorist financing. It also...
by Jyotsna Bucktowar | Feb 25, 2026
The video outlines the essential obligations for reporting entities to identify and verify the natural persons who ultimately own or control 25% or more of a corporation, trust, or other legal entity. It emphasizes that businesses must not only obtain this...
by Jyotsna Bucktowar | Jan 26, 2026
Beneficial ownership disclosures are a key transparency reform that supports good governance and helps prevent the misuse of corporate structures for illicit activities,” SEC Chairperson Francis Lim said. He added that HARBOR streamlines filing while strengthening BO...
by AdrianaAMLP | Jan 16, 2026
The latest update to the transition plan confirms that Companies House will postpone the planned Spring 2026 introduction of presenter measures so it can focus on delivering identity verification for directors and people with significant control and respond to...
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