Guidance Protecting your company from fraud and scams How to protect your company from scams and fraud and how to report it. Contents There are separate procedures if you want to: Register for online filing Our online filing service offers many advantages over filing on paper. It’s a quicker and more secure […]
Guidance Reporting scams pretending to be from Companies House What to do if you think you’ve spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.From:Companies House Published23 December 2020Last updated7 December 2022 — See all updatesGet emails about this page Contents Many people […]
News story New crackdown on fraud and money laundering to protect UK economy Wide ranging reforms designed to bear down on kleptocrats, organised criminals and terrorists abusing the UK’s open economy have been introduced into Parliament.From:Home Office, Department for Business, Energy & Industrial Strategy, Serious Fraud Office, HM Treasury, Ministry of Justice, and Companies House Published22 […]
What the Economic Crime (Transparency and Enforcement) Bill and the corporate transparency and register reform white paper means for Companies House Posted by: Louise Smyth – Chief Executive and Registrar of Companies and Martin Swain – Director of Strategy, Policy and External Communications, Posted on: 3 March 2022 – Categories: Companies House transformation This week, the government has […]
Guidance Reporting scams pretending to be from Companies House What to do if you think you’ve spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.From:Companies House Published23 December 2020Last updated4 March 2022 — See all updatesGet emails about this page Contents Scam telephone […]
New legislation to tackle global economic crime The government has brought forward new legislation to tackle economic crime and improve corporate transparency. The Economic Crime (Transparency and Enforcement) Bill and the Register of Overseas Entities The Economic Crime (Transparency and Enforcement) Bill has been introduced in parliament this week for […]
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