News and Articles2019-03-28T14:12:31+00:00

News & Articles

£100bn of property in England and Wales is secretly owned

New analysis reveals that more than 87,000 properties in England and Wales are owned by anonymous companies registered in [...]

Jailed drug dealer in £1m payback

A jailed drug dealer and money launderer is being stripped of almost £1 million to repay his crimes. Labib [...]

One in 10 accountants not carrying out required due diligence on beneficial owners

One in 10 (11%) accountants surveyed admit they currently don’t carry out beneficial company ownership ID checks, which they [...]

Move to make Channel Islands more transparent shelved

The government has dropped plans for key legislation to protect the financial services industry in the event of a [...]

OPBAS’ first-year report: could do better

The FCA’s Alison Barker was responsible for the recent review of OPBAS as it completes its first 12 months [...]

Foreign students’ bank accounts frozen

Dozens of bank accounts of mainly Chinese students containing an estimated £3.6m have been frozen in a swoop co-ordinated [...]