This category contains 110 posts

FAO Directors and Persons with Significant Control (PSCs):

Identity verification of new and existing personnel is one of the significant measures being introduced by the Economic Crime and Corporate Transparency (ECCT) Bill – a bill sponsored by Home Office and currently at Committe stage in the House of Lords (as at 7 April 2023). In summary, directors and PSCs of new and existing … Continue reading

Community Amateur Sports Club (CASC)

Thinking of registering as one? Key points: Membership Participation At least 50% of a club’s members must participate in sport at the club. Registration More information is available on HMRC’s site HERE. (04 April 2023)

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