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UK corporate law weekly: Companies House identity verification rules, ECCTA progress, DMCC Act 2024, Retained EU Law reforms, CSDDD adoption, and key FCA/FRC dates

Published on: 30 May 2024

Published by a LexisNexis Corporate expert
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In this issue:

  • Company disclosures, records and registers
  • Brexit
  • Corporate governance
  • Competition law
  • Daily and weekly news alerts
  • New and updated content
  • Dates for your diary
  • Trackers
  • Useful information

Company disclosures, records and registers

Companies House publishes draft Identity Verification rules

Companies House has issued draft identity verification rules, exercising the power granted by regulation 5 of the Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2024. These rules set out the contact details, personal data and categories of supporting proof an applicant must submit when seeking to confirm their identity, together with the additional actions required before an application can be determined. The draft is accompanied by two Schedules that specify the approved evidence for identity checks undertaken by the Registrar and, separately, by an Authorised Corporate Service Provider. The framework is intended to deliver a standardised and consistent approach to identity verification for individuals engaging with Companies House. See: LNB News 24/05/2024 28...

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