Companies House maintenance and shut down
This is to let you know about planned maintenance that will be occurring at Companies House covering the Easter Break between Thursday, 13 April and Tuesday, 18 April. This will affect most aspects of their online services
Most of their online services will be unavailable from 11:59pm on Thursday 13 April to 7am on Tuesday 18 April.
Seminar Invitation – Money Laundering Regulations 2017
A free seminar at various locations around the country, which Steve O’Neill will be presenting in conjunction with Leonard Curtis aimed at the MLRO or senior management to give an update on the new Regulations and the changes that they should be looking at putting into place within the firms to be compliant.
Money Laundering Regulations 2017 - Customer Verification
Verification methods have noticeably shifted away from ‘so called identity documents’ to electronic verification, which can offer a much more reliable range of verification data without meeting the customer or beneficial owner face to face.
The range of verification SmartSearches we offer as an agent of Smart Credit are one of the most advanced and reliable offered in the UK covering individuals and company compliance issues.
Should you require further assistance please do not hesitate to contact a BTC Corporate and Compliance adviser using the contact details below.