Jump to ↓ Understanding the UK AML regulatory shift: Why this matters for firms, managers, and busy teams What has changed in the supervisory landscape Immediate Actions for Different Practice Sizes: What this means day to day for small, medium, and large practices Building evidence-ready processes: Penalties and reputational exposure are already here Technology as […] … Read More

Starting 18 November 2025, Companies House requires new identity verification. This change directly impacts how you serve your clients and manage company formations. This initiative is designed to enhance corporate transparency and combat economic crime by mandating identity verification for individuals involved in UK company setup and management. This article outlines what you need to […] … Read More