Economic Crime and Corporate Transparency Act Archives

Identity verification is almost here

Helen Mather, Partner Directors and People with Significant Control can verify their identity at Companies House from 8 April 2025 From 8 April 2025 d...

3rd April 2025

Economic Crime and Corporate Transparency Act

23rd April 2024

What is ECCTA? The Economic Crime and Corporate Transparency Act 2023 (ECCTA) is a relatively new pi...

ECCTA 2023 – Update – Financial Penalties

11th November 2024

Helen Mather, Partner Companies House has provided updated guidance in relation to its approach to f...

ECCTA 2023 – Update October 2024

22nd October 2024

Helen Mather, Partner Companies House has provided updated guidance this month in relation to who wi...

ECCTA SLAPP Provisions

14th August 2024

Helen Mather, Partner The government appears keen to ensure the Economic Crime and Corporate Transpa...

ECCTA: Changing registration and transparency requirements for limited partnerships

21st June 2024

By Partner, Helen Mather There is due to be a number of changes to the information that is required ...

Rule changes to Company names under the Economic Crime and Corporate Transparency Act 2023

28th May 2024

By Christopher Lane Companies House are running stronger checks on company names using new powers gi...

Corporate criminal liability – Economic Crime and Corporate Transparency Act 2023

10th May 2024

By Olivia McConvey, Solicitor The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has ref...

Does your board of directors know about the Economic Crime and Corporate Transparency Act 2023 (ECCTA) and is your business ready?

3rd May 2024

What is ECCTA? ECCTA is relevant to all companies and is a new piece of legislation that forms part ...

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Economic Crime and Corporate Transparency Act

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