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Economic Crime and Corporate Transparency Act 2023

These documents relate to the Economic Crime and Corporate Transparency Act 2023.

Updates to this page

From:
Home Office, Serious Fraud Office, HM Treasury, Department for Business and Trade, Ministry of Justice and Companies House
Published:
22 September 2022
Last updated:
6 November 2024
Show all updates

  1. Link added to page on guidance on offence of 'failure to prevent fraud'.

  2. Addition of link to guidance about information sharing.

  3. Link to 'Economic Crime and Corporate Transparency Act 2023: Factsheets' added.

  4. Page updated to reflect enactment.

  5. First published.

The Economic Crime and Corporate Transparency Bill 2022 received Royal Assent on 26 October 2023 and is now the Economic Crime and Corporate Transparency Act 2023.

Guidance

Factsheets

Impact assessments

ECHR memoranda

Contents