On 25th June 2014 the UK Government published the Small Business Enterprise and Employment Bill which contains the primary legislation concerning the new disclosure and transparency rules to which UK companies will be subject. The draft rules introduce changes to the requirements for due diligence and, in particular, to the regulation of trusts by EU member states. Find out how the new register of beneficial ownership might affect you.
The following measures were announced by the Chancellor in the Spring Budget on 6 March…
