
Publication
US FMC's "Flags of Convenience" investigation advances
The FMC initiated a nonadjudicatory investigation this year.
United Kingdom | Publication | August 2025
Companies House announced, that mandatory identification requirements will apply from November 18, 2025, for directors and persons with significant control (PSCs).
Individuals have been able to verify their identity voluntarily since April 8, 2025, but this will become mandatory.
From November 18, 2025:
For existing directors and PSCs, from November 18, 2025:
Individuals can verify their identity with Companies House through their GOV.UK One Login or through an authorised corporate service provider. Once an individual has successfully verified their identity, they will receive a personal code from Companies House.
Identity verification requirements for people who file at Companies House, LPs, corporate directors of companies, corporate members of LLPs and officers of corporate PSCs will be introduced at a later date.
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