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