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The Register of Overseas Entities: why the verification process means you should act now

Register of Overseas Entities

31 January 2023 - the deadline when all overseas entities need to have registered with Companies House - is fast approaching. The new verification process takes time, so it’s critical that overseas entities register as soon as possible.

Explaining the secondary legislation for the Register of Overseas Entities - part 2

Posted by: , Posted on: - Categories: Company guidance
Register of Overseas Entities

We’ve reached another significant milestone as the second statutory instrument (SI) has been laid in Parliament. Find out what this secondary legislation means and how we're working incredibly quickly to introduce the new Register of Overseas Entities.

Explaining the secondary legislation for the Register of Overseas Entities - part 1

Posted by: , Posted on: - Categories: Company guidance
Register of Overseas Entities

We’ve reached a significant milestone as the first statutory instrument (SI) has been laid in Parliament. Find out what this secondary legislation means and how we're working at pace to introduce the new Register of Overseas Entities.

Progress on the Register of Overseas Entities

Register of Overseas Entities

Under the Economic Crime (Transparency and Enforcement) Act, a new Register of Overseas Entities will be created and held by Companies House. Find out how the Act is progressing, and what will happen next.

What the Economic Crime (Transparency and Enforcement) Bill and the corporate transparency and register reform white paper means for Companies House

The government has announced that new legislation will be brought forward to tackle economic crime. Find out what these measures mean for Companies House.