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The UK’s anti-money laundering (AML) landscape is undergoing a major transformation, and accountancy and bookkeeping professionals are squarely in the spotlight. With the Financial Conduct Authority (FCA) now designated as the AML supervisor for the sector, firms must prepare for rigorous, risk-weighted compliance regime. Why the FCA’s New Role MattersHistorically, AML supervision was fragmented across … Continue reading
Companies House is running stronger checks on company names which may give a false or misleading impression to the public.This will help them improve the accuracy and quality of the data they hold and help tackle the misuse of company names. Their new powers to challenge and change company names They can now reject an … Continue reading
Phoenix Debola 