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Economic Crime and Corporate Transparency Act 2023 – Key Developments | Skadden, Arps, Slate, Meagher & Flom LLP

On 26 October 2023, the Economic Crime and Corporate Transparency Act 2023 (the Act) became law in the UK. The Act represents a major overhaul of the UK government’s framework for.

United kingdomNick ephgraveCompanies houseMeagher flomSerious fraud officeCompanies house powersEconomic crimeCorporate transparency actCorporate manslaughterCorporate homicide actGovernment factsheetCrime actCriminal justice actCompanies actOverseas entitiesUnited kingdom economic crime

UK business registry says yes, chef to hundreds of cloned IDs and restaurants

Over the last six weeks, more than 750 fake firms have registered with Companies House, the UK government's central business registry.

United kingdomCity ofYotam ottolenghiGraham barrowHeston blumenthalGauthier sohoAlexis gauthierCompanies houseRobin tombsOverseas entities

Regulatory News

A round-up of regulatory and conduct updates and communications from the ICAEW Professional Standards Department.

High wycombeUnited kingdomBrighton and hoveEast sussexClaire mcmanusTrevor smithCaroline smaleDuncan wiggettsMichelle giddingsSeymour taylorAlbert goodmanPhilip nicolSimon morrisonGibson applebyBishop flemingCaroline wheeler

UK government consults on access to trust data amid allegations of gaps in Register of Overseas Entities

UK government consults on access to trust data amid allegations of gaps in Register of Overseas Entities
ibanet.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ibanet.org Daily Mail and Mail on Sunday newspapers.

United kingdomSimone nadelhoferRose zussmanMember of parliament mp alison thewlissCorruption committee liaisonParty parliamentary group on antiTransparency internationalBusiness crime committeeFinancial action taskResearch centreCompanies houseUniversity of warwickUnited kingdom parliamentTransparency international united kingdomOverseas entitiesCorruption committee liaison officer

Transparency over land trusts will tackle corruption in the property sector: Michael Gove

Transparency over land trusts will tackle corruption in the property sector: Michael Gove
yorkshirepost.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yorkshirepost.co.uk Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomMichael goveCompanies houseRegistration serviceSignificant controlSecretary michael goveEconomic crime actEconomic crimeCorporate transparency actOverseas entitiesTrust registration service