In this episode, we discuss the impending UK Companies House reforms and how they will tackle financial crime.

As part of the Economic Crime and Corporate Transparency Bill, registering a company in the UK will require greater due diligence in order to prevent fraud and money laundering. We discuss what the planned changes are, why they are needed and their potential impact.

You can learn more about these reforms on the Companies House website: https://companieshouse.blog.gov.uk/category/legislative-reform/