The UK government has proposed a number of measures both legislative and regulatory to restore trust in audit and corporate governance and maintain the UK’s reputation as a home of.
UK government consults on access to trust data amid allegations of 'gaps' in Register of Overseas Entities ibanet.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ibanet.org Daily Mail and Mail on Sunday newspapers.
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces two new "pay away" exemptions to the principal money laundering offences in sections 327, 328 and 329 of the.
Following the passage of the Financial Services and Markets Act in June, the U.K. government is moving forward with regulations on a digital securities sandbox.
This article is the first of a series on accounting fraud which follows our July and September webinars on “How to Commit Accounting Fraud: Why this can ultimately lead to corporate.