Overseas entities that own property in the UK were required, by the introduction of the Economic Crime (Transparency and Enforcement) Act 2022 (the ECTEA), to register their details, and those of all Ultimate Beneficial Owners (UBOs), on the register of … Read More
State of compliance trends report: download here
Discover the latest insights and predictions to help your business effectively plan for the future while successfully addressing current compliance priorities and challenges.