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10 January 2020
The Fifth Anti-Money Laundering Directive (5MLD) comes into force today and introduces the requirement for 'obliged entities', including the Association of International Accountants (AIA) Members in Practice, to report certain information discrepancies to Companies House.
 
From 10 January 2020, all obliged entities must tell Companies House if there’s a discrepancy between the information that they hold about a beneficial owner and information on the Companies House people with significant control (PSC) register.

LATEST NEWS

04 August 2014
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Hong Kong Financial Secretary, John Tsang started his visit to Singapore on 31 July 2014 to strengthen economic and trade ties between the two cities.

04 August 2014
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The People's Bank of China has said that reforms to the nation's banks will be deepened in order to improve their services.

04 August 2014
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Some foreign firms in China can now use their registered capital to buy stakes in other Chinese companies as part of an experiment to further loosen capital controls, the State Administration of Foreign Exchange (SAFE)  said today.

04 August 2014
Automatic Enrolment

The Pensions Regulator has published compliance and enforcement details showing how many times it has needed to make use of its formal powers to ensure employers comply with their automatic enrolment duties.

31 July 2014
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The government has published its response to a further consultation on the delivery of childcare accounts within the Tax-Free Childcare scheme.

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