A Annual returnUp to and including 29 June 2016, a company (and limited liability partnership) had a duty to deliver an annual return to Companies House which complied...
ARCHIVED: This archived timeline sets out the key legislative developments of the data protection reform package. This timeline is for background information only and is...
This Practice Note discusses the two ‘failure to prevent’ corporate criminal offences created by the Criminal Finances Act 2017 (CFA 2017): • CFA 2017, s 45 creates the...
STOP PRESS: On 10 January 2020, the Fifth Money Laundering Directive (EU) 2018/843 (MLD5) was transposed in the UK through changes made to the Money Laundering, Terrorist...
The Modern Slavery Act 2015 (MSA 2015) received Royal Assent on 26 March 2015. Section 54 requires certain firms to produce and publish a slavery and human trafficking...
STOP PRESS: On 10 January 2020, the Fifth Money Laundering Directive (EU) 2018/843 (MLD5) was transposed in the UK through changes made to the Money Laundering, Terrorist...
STOP PRESS: On 10 January 2020, the Fifth Money Laundering Directive (EU) 2018/843 (MLD5) was transposed in the UK through changes made to the Money Laundering, Terrorist...
FORTHCOMING CHANGE: The Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018), which received Royal Assent on 23 May 2018, provides a power for Ministers to make...
What is the requirement? Regulation 3 of the Reporting on Payment Practices Regulations 2017 (the Regulations), SI 2017/395, requires certain large companies and Limited...
Under section 3 of the Small Business, Enterprise and Employment Act 2015 (SBEEA 2015), certain large companies and limited liability partnerships (LLPs) are required to...
This Practice Note sets out and examines the criminal offences created by the Reporting on Payment Practices and Performance Regulations 2017 (RPPPR 2017), SI 2017/395...
This guidance note, dated November 2017, has been produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI) to provide an...
Brexit: On 31 January 2020, the UK ceased to be an EU Member State and entered an implementation period, during which it continues to be subject to EU law. During this...
