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Law-Now 08 Aug 2025 · International

Economic Crime and Corporate Transparency Act 2023: Identity Verification Becomes Mandatory From 18 November 2025

1 min read
Companies House has announced that identity verification (IDV) for directors and individual controllers (PSCs) of companies will become mandatory from 18 November 2025. In summary, the requirements will apply immediately to all new director appointments and registrations...

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International
Publication · 09 Apr 2024
Focusing on Funds: An update on the Register of Overseas Entities regime
12 min read
United Kingdom
International
Event · 28 Jan 2026
TMT Finance EMEA 2026
International
Expert Guide
CMS Expert Guide: Data Law Navigator
2 min read
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