We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Companies House has introduced a digital identity verification process for individuals wanting to set up and run a company in the UK. Identity verification will initially be voluntary, however, ...

Companies House, the UK repository for business filings, will soon require firms and individuals to validate their identity. The process is expected to roll out over a 12 month period, commencing on ...

Security and fraud experts have raised concerns over an identity verification scheme for company directors in the UK, designed to reduce money laundering and financial crime. Companies House is the ...

Companies House is forging ahead with plans to introduce legal identity verification requirements for directors and people with significant control (PSCs) of companies, with enforcement to begin on 18 ...