Warning over ‘failure to prevent fraud’

We are sharing this update from ACCA, our professional body, for the interest of clients and contacts. The content is (c) ACCA Smaller firms should be alert to possible new controls imposed by their larger customers Smaller firms may face new controls imposed by their...

Companies House Reform – Some Updates

Economic Crime and Transparency Act 2023 Under the Economic Crime and Transparency Act 2023, there are some changes to procedures at Companies House.  These are being phased in. From 4th March 2024 (subject to Secondary Legislation being approved): PO Boxes can no...