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The Economic Crime and Corporate Transparency Act received Royal Assent on Thursday 26 October.
The Charity Commission has launched an inquiry into Effective Ventures Foundation.
Micasa, along with associated company Remultex, both shut down after accounts failed to explain large payments, and misuse of Bounce Back Loans.
Upper Tribunal Tax and Chancery decision of Judge Timothy Herrington and Judge Anne Redston on 28 June 2022
The Charity Commission is calling on charities to check their internal financial controls with the help of its redesigned guidance.
The government has today announced moves that will see stablecoins recognised as a valid form of payment as part of wider plans to make Britain a global hub for cryptoasset technology and investment.
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