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Disclosure Requirements › United Kingdom › Business Entities

Jones Day

Time to Report: UK Releases Updated Guidance on Modern Slavery Act Compliance

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The UK Home Office has released revised statutory guidance to support businesses in meeting their obligations under Section 54 of the Modern Slavery Act 2015, which requires organizations operating in the UK with annual...more

Goodwin

UK Government Seeking to Introduce a Register of Overseas Entities

Goodwin on

As part of the UK government initiative to clamp down on criminals using UK property to launder their ill-gotten gains, the government is introducing some sweeping disclosure requirements in the form of a ‘Register of...more

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