In the first of our two-part update on the upcoming changes to be introduced as part of the Economic Crime and Corporate Transparency Act 2023 (ECCTA), this article focuses on the new identity verification (IDV) requirements for directors, people with significant control (PSCs) and any other individuals who file documents at Companies House on behalf of UK companies.
Read MoreAs you may already be aware, a new piece of legislation called the Economic Crime and Corporate Transparency Act 2023 (ECCTA) brings in a number of changes aimed at tackling the abuse of corporate structures in the UK by increasing the transparency of corporate entities.
Read MoreAs part of the UK Government’s clamp down on corporate fraud, the Economic Crime and Corporate Transparency Act 2023 (the Act) was given Royal Assent on 26 October 2023. The Act will bring in a number of changes aimed at tackling the abuse of corporate structures in the UK by increasing transparency of corporate entities.
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