An updated version of the Charity Governance Code was published on 13 July, setting out higher standards and urging larger charities to carry out external reviews every three years.
With company secretaries under increasing pressure to find more effective ways to communicate with shareholders, registered providers (RPs) need to take a closer look at the role of their AGM.
As of 6 April 2017 certain large businesses are required to report on their payment practices, policies and performance.
In this article, we look at how the people with significant control (PSC) regime has so far been implemented and enforced, and how proposed changes to the legal landscape could impact the regime’s application.
The Companies House instant updates service lets you receive email alerts of company transactions. The alert tells you instantly what’s been filed as soon as it’s been accepted by Companies House.
Although this article specifically references housing associations, the guidance raises issues of disclosure for any organisation that is seeking to raise funds by way of listed bonds.
Your charity may have received a letter from the Fundraising Regulator asking it to pay a fundraising levy.
With an estimated pipeline of £17 billion of rental stock and a forecasted requirement of some £300 billion more over the next 5 years, Registered Providers (also known as RPs) find themselves facing an interesting strategic dilemma. Are they better off sticking or twisting?
From 26 June 2017, as part of the implementation of the EU Fourth Money Laundering Directive, the Persons of Significant Control (“PSC”) regime will be updated.
In this update Suryen Nullatamby, Solicitor in our Construction Team looks at the recent case of Dawnus Construction Holdings Limited v Marsh Life Limited [2017] EWHC 1066.