Press enter to search, esc to close
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 are coming 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 on each of the key areas of change.
- Companies House reforms (March 2024)
- Key reforms impacting how UK companies are to manage themselves (February 2023)
Limited Partnerships (January 2024)
- What affected organisations can do to prepare (October 2023)
- Key details of extended liability (August 2023)
- Economic crime reforms and failure to prevent fraud (January 2024)
- What affected organisations can do to prepare (October 2023)
- Key details of the new offence (May 2023)
- Q&A for employers, HR and in-house counsel (April 2023)
- Important update to the DAML regime (15 January 2024)
- Cryptoassets (31 January 2024)
Get in touch:
RELATED INSIGHTS AND EVENTS
View all
