Companies House identity verification became a legal requirement on 18 November 2025 for directors and people with significant control (PSCs) of UK companies, and a 12-month transition period for existing office holders ends in mid-November 2026. Companies House told the market that the opening date was not a deadline in itself, but the end of the transition is the point where enforcement becomes realistic. This article explains who has to verify, what changes once the transi

On March 31, 2026, our representative attended the National Compliance Forum hosted by the Ukrainian Compliance Association ( UCA ). The forum brought together leading professionals in the fields of compliance, anti-corruption, financial monitoring, and corporate governance. Discussions focused on key regulatory developments affecting businesses: sanctions compliance requirements, ESG standards, internal control practices, and the growing role of technology in compliance man