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Latest News, Business, Regulatory Update James Parkinson Latest News, Business, Regulatory Update James Parkinson

New Fraud Prevention Regulations - Understanding the Economic Crime and Corporate Transparency Bill

According to the Crown Prosecution Service (CPS), 41% of all recorded criminal activity in the UK is fraud. This unprecedented figure continues to grow as the public struggle to cope with rising living costs. In an effort to combat this rising tide of economic crime, the UK Home Office has introduced a pivotal piece of legislation: the Economic Crime and Corporate Transparency Bill.

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Regulatory Updates: Changes to Withdrawal Process and Email Address Guidance

We are constantly communicating with the DBS to ensure that all our customers have the most relevant and up to date information available to them. In this update article, we examine changes coming to the DBS Application Withdrawal Process as well as clarifying guidance around email addresses for Basic DBS Applicants.

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