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The Economic Crime and Corporate Transparency Act 2023 is a UK law introducing a wide variety of reforms to tackle economic crime and improve the transparency of UK corporate entities.
The Act received Royal Assent on 26 October 2023 but its reforms will come into force in a phased way, to allow for the development of resources, systems and secondary legislation to support the changes.
Read more from us below on how to navigate these reforms to ensure a smooth implementation for your business and minimise future risks and issues. We will be tracking the latest developments and timelines on each of the key areas of change.
16 November 2023
Insights 27 OCTOBER 2023