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Companies House notice about new UK AML bill

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 […]

How to report Companies House impersonation scams

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 […]

The beat goes on… OFSI sanctions 7 more Russian oligarchs, grants a license to Chelsea FC

UK regulators added the following persons: 1. ABRAMOVICH, Roman ArkadyevichName (non-Latin script): Роман Аркадьевич АБРАМОВИЧDOB: 24/10/1966. POB: Saratov, Russia a.k.a: ABRAMOVICH, Roman Nationality: (1) Russia (2) Israel (3) Portugal Passport Number: (1) CB982788 (2) 24132276 Passport Details: (1) Portugal (2) Israel Position: (1) Businessman – Owner of Chelsea Football Club […]

March 9, 2022: UK to phase out Russian oil

Oral statement to Parliament Statement on the phasing out of Russian oil imports Statement by Kwasi Kwarteng, Secretary of State for Business, Energy and Industrial Strategy, on the phasing out of Russian oil imports.From:Department for Business, Energy & Industrial Strategy and The Rt Hon Kwasi Kwarteng MPPublished9 March 2022 Delivered on: 9 March […]

Faster, faster, pussycat…

Press release Further measures to move faster with sanctions and clamp down on Putin’s regime The Government has put forward series of amendments to the Economic Crime (Transparency and Enforcement) Bill to crack down on corrupt elites and ramp up pressure on Putin’s regime.From:Foreign, Commonwealth & Development Office, The Rt Hon […]