2024年2月29日 · Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Act 2023. Previous versions of these Bill and Act …

Text created by the government department responsible for the subject matter of the Act to explain what the Act sets out to achieve and to make the Act accessible to readers who are not...

2023年10月26日 · An Act to make provision about economic crime and corporate transparency; to make further provision about companies, limited partnerships and other kinds of corporate …

The act introduces: a new regulatory objective into the Legal Services Act 2007 on tackling economic crime; reforms to Companies House to prevent the creation of, and shutting down, …

2024年3月1日 · The ECTE Act: Allowed the Government to move faster and harder when imposing sanctions. Created a Register of Overseas Entities to help crack down on foreign …

2024年3月1日 · Economic Crime (Transparency and Enforcement) Act 2022: contains key measures to help crack down on dirty money, including from Russia, and other...

2024年2月28日 · A Bill to make provision about economic crime and corporate transparency; to make further provision about companies, limited partnerships and other kinds of corporate …

2024年12月10日 · On 26 October 2023, the Economic Crime and Corporate Transparency Act 2023 (ECCT Act) received Royal Assent. Through a broad range of measures, it aims to …

2024年10月7日 · Following the publication of the business plan for Companies House, we now have a clearer picture of the implementation timetable for some of the key measures contained …

Important changes are being introduced by the Economic Crime and Corporate Transparency Act 2023 (“ECCTA”). ECCTA is a new piece of legislation that aims to combat economic crime and …