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How to register an overseas entity and its beneficial owners or managing officers, so it can buy, sell or transfer property or land in the UK.
Guidance to help companies and limited liability partnerships (LLPs) understand how to meet new mandatory climate-related financial disclosure requirements.
How to remove an overseas entity's registration from the Register of Overseas Entities.
How to request and use agent assurance codes if you are a UK-regulated agent carrying out verification checks on an overseas entity, and its beneficial owners and managing officers.
Defines a social enterprise by the purpose of a business, with primarily social objectives.
Defines unincorporated and incorporated businesses.
How companies will be affected by new reporting requirements in the (Directors’ Remuneration Policy and Directors’ Remuneration Report) Regulations 2019.
This notice to exporters is a guidance note for companies to help them understand what they need to do to ensure they are complying with the Russia sanctions.
Defines a mutual, which is characterised by the extent to which members have democratic control of the business and share in its profits.
Guidance to assist regulatory and prosecuting authorities in cases where it appears that an offence may have taken place.
This notice advises of the new General trade licence Russia sanctions – financial services and funds related to fertilisers.
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