
Blog
First identity check convictions carry a warning for every board
The first identity verification convictions mark a major shift in Companies House enforcement. They highlight that boards are responsible not only for their own compliance, but also for ensuring unverified individuals do not continue acting as directors. With key ECCTA deadlines approaching, governance professionals should treat identity verification as a board-level accountability issue and take steps now to ensure compliance.





News
CGIUKI partners with Diligent to provide training for members
At CGIUKI, we’re committed to helping our members stay ahead as governance practice and technology continue to evolve. We take great pride in the strong partnerships we forge with other organisations to achieve that end, and one such partnership is with global governance, risk and compliance solutions provider, Diligent.


Tuition Provider
Capital Advantage
Capital Advantage (CapAdv) is an independent advisory firm specialising in corporate governance, compliance, regulatory affairs and investor relations. It was the first Registered Tuition Provider for The Chartered Governance Institute in the Middle East, delivering the Institute’s globally recognised qualification through programmes designed specifically for GCC based professionals.

Subject Resource Hub
Risk Management
What impact would it make if your team spent less time firefighting risk, regulatory and compliance issues? We are here to help you mitigate the effects of risk by providing you with the training and resources you need to identify and plan for potential issues, as well as keeping you informed on the latest developments.