Economic Crime and Corporate Transparency Toolkit

Economic Crime and Corporate Transparency Toolkit

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) received Royal Assent on 26 October and marks both a major legislative milestone in the fight against economic crime and significant reforms to Companies House.

This toolkit provides a deep dive into different aspects of the ECCTA, setting out:

  • the relevant changes
  • when they become effective
  • practical advice on preparing for compliance
  • the consequences of non-compliance

This page will be continually updated as and when further guidance and legislation is released.

To find out more about how we can help you comply with the ECCTA, please contact Joe.Bedford@stevens-bolton.com or your usual Stevens & Bolton contact. If you would like to explore the company secretarial support we can offer, please contact Cosec@stevens-bolton.com.

 

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