Policy paper

Economic Crime and Corporate Transparency Act 2023: Factsheets

Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Act.

• From: Home Office, Serious Fraud Office, HM Treasury, Department for Business and Trade, Companies House and Ministry of Justice
• Published: 29 February 2024
• Last updated: 1 March 2024
  Show all updates

  1. 1 March 2024

     Addition of factsheets on: limited partnerships, the impact of corporate transparency reforms on limited liability partnerships, civil sanctions and offences relating to reform of Companies House and limited partnerships, and beneficial ownership.

  2. 29 February 2024

     First published.

Documents

Economic Crime and Corporate Transparency Act: overarching factsheet

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Economic Crime and Corporate Transparency Act: beneficial ownership

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Economic Crime and Corporate Transparency Act: civil sanctions and offences relating to reform of Companies House and limited partnerships

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Economic Crime and Corporate Transparency Act: Companies House fees

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Economic Crime and Corporate Transparency Act: company accounts

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Economic Crime and Corporate Transparency Act: company names

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Economic Crime and Corporate Transparency Act: cryptoassets - key terms and definitions

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Economic Crime and Corporate Transparency Act: cryptoassets - legislation

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Economic Crime and Corporate Transparency Act: cryptoassets - technical

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Economic Crime and Corporate Transparency Act: economic crime in the UK

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Economic Crime and Corporate Transparency Act: failure to prevent fraud offence

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Economic Crime and Corporate Transparency Act: identification principle for economic crime offences

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Economic Crime and Corporate Transparency Act: identity verification and authorised corporate service providers

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Economic Crime and Corporate Transparency Act: impact of corporate transparency reforms on limited liability partnerships

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Economic Crime and Corporate Transparency Act: improving transparency of company ownership

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Economic Crime and Corporate Transparency Act: information sharing measures

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Economic Crime and Corporate Transparency Act: limited partnerships

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Economic Crime and Corporate Transparency Act: new information request power for the Solicitors Regulation Authority in relation to economic crime

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Economic Crime and Corporate Transparency Act: new regulatory objective in the Legal Services Act 2007

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Economic Crime and Corporate Transparency Act: preventing abuse of personal information on the Register

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Economic Crime and Corporate Transparency Act: shareholder identity verification (analysis)

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Economic Crime and Corporate Transparency Act: Scottish Government legal services measure

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Economic Crime and Corporate Transparency Act: strategic lawsuits against public participation (SLAPPs)

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Economic Crime and Corporate Transparency Act: the extension of the Serious Fraud Office’s pre-investigation powers

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Economic Crime and Corporate Transparency Act: the removal of the statutory cap on financial penalties for the Law Society, as delegated to the Solicitors Regulation Authority

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Economic Crime and Corporate Transparency Act: the role and powers of the Registrar of Companies

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Details

Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Act 2023.

Previous versions of these Bill and Act factsheets are available on the National Archives website.