Long ReadApr 17 2024

Are you prepared for economic crime act implementation?

twitter-iconfacebook-iconlinkedin-iconmail-iconprint-icon
Search supported by
Are you prepared for economic crime act implementation?
The new powers mark a landmark shift in the role Companies House will play in regulating the register. (jirkaejc/Envato Elements)
Giorgio Pizzetti
comment-speech

In an effort to disrupt economic crime, support economic growth and increase the reliability of the information held in the public register at Companies House, the government has passed the Economic Crime and Corporate Transparency Act 2023 (ECCTA).

Unlimited access to our award-winning journalism

Read the full story with a free account

  • Read without interruption - full access to our reporting on the financial intermediary market
  • Bank CPD while you read
  • Share your perspectives
  • Stay in the know with our daily newsletter
  • Receive personal recommendations
Already have an account?Sign In