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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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16 May 2023 | Announcement Department for Business and Trade linked

Contingencies Fund Advance

UIN: HCWS773 The Economic Crime and Corporate Transparency Bill will reform the operations of Companies House by setting out new objectives for the Registrar of Companies, including additional powers to query and amend the register where it is suspected that …

▤ View document · ↗ GOV.UK
16 May 2023 | Announcement Department for Business and Trade linked

Contingencies Fund Advance

UIN: HLWS760 My Hon Friend the Minister for Enterprise, Markets and Small Business (Kevin Hollinrake MP) has today made the following statement.The Economic Crime and Corporate Transparency Bill will reform the operations of Companies House by setting out new objectiv...

▤ View document · ↗ GOV.UK
1 Feb 2023 | Announcement Department for Business, Energy & Industrial Strategy linked

Progress on the Register of Overseas Entities and new capabilities to tackle abuse of UK corporate structures

UIN: HLWS530 The Register of Overseas Entities is a vital new information tool for our law enforcement agencies and is part of the Government’s comprehensive and ongoing programme to tackle and prevent economic crime and illicit finance.The Government legislated for …

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22 Sep 2022 | Announcement Home Office linked

Economic Crime and Corporate Transparency Bill

UIN: HCWS300 The Government is today introducing the Economic Crime and Corporate Transparency Bill, as committed to in the Queen’s Speech at the start of this Parliamentary session. Building on the recently enacted Economic Crime (Transparency and Enforcement) Act 20...

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22 Sep 2022 | Announcement Department for Business, Energy & Industrial Strategy linked

Economic Crime and Corporate Transparency Bill

UIN: HLWS296 My Right Honourable friend the Secretary of State for the Home Department has today made the following statement:The Government is today introducing the Economic Crime and Corporate Transparency Bill, as committed to in the Queen’s Speech at the …

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1 Mar 2022 | Announcement Home Office linked

Economic Crime (Transparency and Enforcement) Bill

UIN: HCWS653 Following the announcement made by the Prime Minister in his statement on Thursday 24 February in response to Russia’s invasion of Ukraine, the Government is today introducing the Economic Crime (Transparency and Enforcement) Bill. The introduction of the...

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1 Mar 2022 | Announcement Home Office linked

Economic Crime (Transparency and Enforcement) Bill

UIN: HLWS636 My rt hon Friend the Secretary of State for the Home Department (Priti Patel) has today made the following Written Ministerial Statement:Following the announcement made by the Prime Minister in his statement on Thursday 24 February in response …

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22 Sep 2020 | Announcement Home Office linked

Modern Slavery

UIN: HCWS463 Today the Government has published its response to the Transparency in Supply Consultation. A copy of the Government response will be placed in the Libraries of both Houses and it will also be published on Gov.UK. The landmark …

▤ View document · ↗ GOV.UK