Terri Dawn Morgan

Training Consultant Greatsoft

Beneficial Ownership

Beneficial Ownership (BO)

BO Deadline come and gone, are you compliant? From the 24th of May 2023, the implementation of Beneficial Ownership filing on the anniversary of a company’s incorporation was made official. What we did not realise was that the filing of Annual Returns and Beneficial Ownership would go hand in hand, with Beneficial Ownership being the …

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Beneficial Ownership

Ensuring Compliance – Streamline Beneficial Ownership Reporting with GreatSoft Sec

Are you prepared for the evolving landscape of beneficial ownership reporting?  We all understand the critical importance of staying ahead of regulatory changes to ensure compliance. With the recent updates in beneficial ownership regulations, it’s essential to equip your organisation with the right tools to navigate these requirements seamlessly. Background In April last year, the …

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