5 min briefing on UBO accuracy and discrepancies

Join Neil to discover the latest on beneficial ownership regulation in the UK and EU, as well as a pulse check on the accuracy on UBO data from January 2020 to September 2023. 

With so much regulatory movement recently around beneficial ownership - including the EU Court of Justice ruling, and the UK Economic Crime & Corporate Transparency Act – our compliance SME Neil Isherwood tells you the key developments you need to know about, including a pulse check of UBO data accuracy. Watch our 5-minute briefing to find out more.