You can find more information and background on these topics in our earlier updates on identity verification and changes…
You can find more information and background on these topics in our earlier updates on identity verification and changes…
New statutory guidance has been published advising businesses on how to tackle modern slavery in their operations and their supply chains. This new guidance also helps businesses through reporting on this transparently in their modern slavery statements.
A major change which is being introduced is the mandatory identity verification for all new and existing registered company directors, People with Significant Control and those delivering documents to the Registrar