Economic Crime and Corporate Transparency Act 2023 (ECCTA): overview | Practical Law

Economic Crime and Corporate Transparency Act 2023 (ECCTA): overview | Practical Law

An overview of the Economic Crime and Corporate Transparency Act 2023 (ECCTA), which is aimed at preventing the abuse of UK corporate structures and tackling economic crime. ECCTA reforms the role of the Registrar of Companies, introduces identity verification for all new and existing company directors, people with significant control and those delivering documents to the Registrar, and increases registration and transparency requirements for limited partnerships

Economic Crime and Corporate Transparency Act 2023 (ECCTA): overview

Practical Law UK Practice Note Overview w-038-1620 (Approx. 70 pages)

Economic Crime and Corporate Transparency Act 2023 (ECCTA): overview

by Practical Law Corporate
MaintainedEngland, Scotland, Wales
An overview of the Economic Crime and Corporate Transparency Act 2023 (ECCTA), which is aimed at preventing the abuse of UK corporate structures and tackling economic crime. ECCTA reforms the role of the Registrar of Companies, introduces identity verification for all new and existing company directors, people with significant control and those delivering documents to the Registrar, and increases registration and transparency requirements for limited partnerships