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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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Key signals 25 All signals 65 Consultations 9 Policy and strategy 6 Legislative record 1 Scrutiny and evidence 1 Analysis 25 Implementation 8 Announcements 15

Family 1

Consultations 9 Policy and strategy 6 Legislative record 1 Scrutiny and evidence 1 Implementation 8 Analysis 25 Announcements 15

Signal

Open Consultations 1 Closed Consultations 2 Consultation Responses 6 Analysis 1 Policy papers 6 Amendment papers 1 Memoranda and explanatory material 4 Explanatory notes 17 Guidance 8 Statements and announcements 15 Impact assessments 2 Research and briefings 1 Written questions 1

Year

2026 1 2025 1 2024 33 2023 13 2022 6 2021 2 2020 1 2019 2 2017 1 2016 2 2015 3

Body

Companies House 26 Department for Business and Trade 40 Department for Business, Energy & Industrial Strategy 6 Department for Levelling Up, Housing and Communities 2 HM Revenue & Customs 2 HM Treasury 36 Home Office 54 Ministry of Justice 36 Serious Fraud Office 32

Role

Analysis / research (departmental, academic, briefings) 24 Committee scrutiny (Select / Joint / Lords reports) 1 Consultation (this thread's consultation) 9 Operational guidance / first responders / pilot applicants 8 Parliamentary record (Hansard debates, PQs, statements) 17 Strategy / programme document (e.g. CAM 2025) 6

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Family: Legislative record ×

26 Oct 2023 | Bill amendment Department for Business and Trade Department for Business, Energy & Industrial Strategy HM Treasury Home Office Ministry of Justice linked

Draft Economic Crime (Transparency and Enforcement) Bill (accessible version)

In response to: Economic Crime (Transparency and Enforcement) Bill 2022: overarching documents

▤ View document · ↗ GOV.UK

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Ownership

Government Department

Dept Department for Business and Trade

Dept Department for Business, Energy & Industrial Strategy

Dept HM Treasury

Dept Home Office

Dept Ministry of Justice

Dept Serious Fraud Office

About this issue

Last updated

6 May 2026

Events

1

Departments

6

Status

Closed

Themes

Financial services, Justice & rule of law, Tax & corporate

Policy Threads

UK policy issues — from consultation to statute, in one thread.

About & methodology

Documents sourced from GOV.UK, Parliament, devolved governments and statutory regulators under the Open Government Licence v3.0 or equivalent.

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