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Economic Crime and Corporate Transparency Act becomes law

Economic Crime and Corporate Transparency Act becomes law
icaew.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icaew.com Daily Mail and Mail on Sunday newspapers.

United kingdomRegistrar of companies houseDepartment for businessCompanies houseEconomic crimeCorporate transparency billRoyal assentCorporate transparency actPrevent fraudOverseas entitiesOverseas entityCompanies actCorporate reporting faculty

At last, curbs on scammers listing bogus businesses

Landmark legislation will give Companies House tougher powers to stamp out fraudulent information registered by scammers.

United kingdomLeigh on seaSouthend on seaKevin hollinrakeDepartment for businessCompanies houseSmall businessEconomic crimeCorporate transparencyEconomic crime actOverseas entities

At last, curbs on scammers listing bogus businesses

Landmark legislation will give Companies House tougher powers to stamp out fraudulent information registered by scammers.

United kingdomLeigh on seaSouthend on seaKevin hollinrakeDepartment for businessCompanies houseSmall businessEconomic crimeCorporate transparencyEconomic crime actOverseas entities

Institute welcomes closure of loophole in Register of Overseas Entities

Institute welcomes closure of loophole in Register of Overseas Entities
politics.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from politics.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomInstitute of taxationChartered instituteOverseas entitiesEconomic crimeAct lord clement jonesCorporate transparency billRoyal assent

Companies House hails success of Register of Overseas Entities

However, concerns remain that verifying documents could leave ICAEW member firms open to prosecution, and the register fails to tackle hidden identities of the Ultimate Beneficial Owners of trusts.

United kingdomSara williamsMike millerDepartment for businessUniversity of warwickCompanies houseSupervisor groupCorporate service providersOverseas entitiesImplementation leadOverseas entityVerification regulationsMoney laundering regulationsIndustrial strategyEconomic crime managerAuthorised corporate service providers

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