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Economic Crime and Corporate Transparency Act

The Economic Crime and Corporate Transparency Act 2023 is a comprehensive legislative framework led by the Department for Business and Trade, HM Treasury, and other agencies to combat financial crime and improve corporate transparency. The Act establishes beneficial ownership registers, corporate enforcement mechanisms, and whistleblowing protections, with ongoing implementation through statutory instruments and regulations.

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2024

20 events
8 Mar 2024 | Impact assessment Department for Business and Trade Department for Business, Energy & Industrial Strategy HM Treasury Home Office Ministry of Justice Serious Fraud Office linked

Economic Crime and Corporate Transparency Act 2023: impact assessments

Impact assessments relating to the Economic Crime and Corporate Transparency Act.

▤ View document · ↗ GOV.UK · ↓ Impact assessment: reform to the identification… (20pp)
+16 more
↓ Impact assessment: introducing a failure to prevent fraud o… (25pp) ↓ Impact assessment: new proactive information request power … (9pp) ↓ Impact assessment: Scottish Solicitors' Discipline Tribunal… (8pp) ↓ Impact assessment for the Department for Business, Energy a… (148pp) ↓ Regulatory Policy Committee opinion: corporate transparency… (11pp) ↓ Regulatory Policy Committee opinion: reform of limited part… (6pp) ↓ Impact assessment: overarching economic crime measures (Hom… (42pp) ↓ Impact assessment: cryptoassets (24pp) ↓ Impact assessment: exemptions for handling mixed suspected … (19pp) ↓ Impact assessment: DAML (20pp) ↓ Impact assessment: information orders (22pp) ↓ Impact assessment: information sharing (29pp) ↓ Regulatory Policy Committee opinion: Economic Crime and Cor… (9pp) ↓ Impact assessment: enhanced due diligence: designation of h… (6pp) ↓ Impact assessment: the removal of the statutory cap on fina… (11pp) ↓ Impact assessment: regulators of legal services: objective … (8pp)

2023

4 events

2017

1 event
22 Jun 2017 | Impact assessment Home Office linked

Criminal Finances Bill impact assessments and RPC ratings

These impact assessments assess the regulatory and business impact of the Criminal Finances Bill.

▤ View document · ↗ GOV.UK · ↓ Overarching impact assessment (29pp)
+13 more
↓ Disclosure orders: impact assessment (9pp) ↓ Disclosure orders: RPC rating (3pp) ↓ Information sharing: impact assessment (10pp) ↓ Information sharing: RPC rating (3pp) ↓ Power to obtain further information: impact assessment (9pp) ↓ Power to obtain further information: RPC rating (3pp) ↓ Extension of suspicious activity reports moratorium period:… (9pp) ↓ Extension of suspicious activity reports moratorium period:… (3pp) ↓ Seizure of mobile stores of value: impact assessment (8pp) ↓ Unexplained wealth orders: impact assessment (10pp) ↓ Privacy: impact assessment (11pp) ↓ Forfeiture of bank accounts: impact assessment (12pp) ↓ Forfeiture of bank accounts: RPC rating (4pp)