Articles22 Jun 2023
More action to counter fraud
The government has announced a new initiative to counter fraudulent activity, particularly in the financial sector.
I want to filter the results again
Articles22 Jun 2023
The government has announced a new initiative to counter fraudulent activity, particularly in the financial sector.
Articles2 Sep 2022
Businesses need to be constantly alert to risk of fraud
Articles12 Jan 2022
There are various reasons directors of property investment companies may wish to reduce the level of detail that is available on public record
Articles1 Oct 2020
ESFA issues a checker tool for education sector.
Articles13 Apr 2020
We explain what businesses need to do
Articles25 Oct 2019
Government highlights money laundering risk posed by independent and private schools
Articles25 Sep 2019
The ESFA has updated its advice to further education and apprenticeship providers
Articles15 Nov 2017
AFH 2017 was published in July 2017 and is effective for all trusts from 1 September 2017.