Shawn Atkinson

Nov 17, 2023 | jdsupra.com | Shawn Atkinson |Viv Holyoake

The Economic Crime and Corporate Transparency Act 2023 (the "Act") received Royal Assent on 26 October 2023, setting in motion significant changes to the UK's corporate transparency regime and a transformation process at the UK's Companies House. What does the Act do? The Act seeks to promote corporate transparency and fight fraud, money laundering and other crimes in the UK’s corporate, real estate and business sectors.