Beginning April 2025, the UK will require identity verification for directors and key company officers under the Economic Crime and Corporate Transparency Act, a major reform aimed at combating fraud and improving business transparency.
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Authorised Corporate Service Providers (ACSPs) are regulated professionals, such as formation agents, accountants or law firms, who can verify identities and submit company filings to Companies House (UK Registrar). Read more below.
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A discussion of the Economic Crime and Corporate Transparency Act (ECCTA) and its impact on UK companies. It outlines the changes implemented by Companies House since October 2023 and provides a timeline for upcoming reforms aimed at enhancing corporate transparency and combating economic crime.
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Now on Demand: Covering the fundamentals of transactional due diligence, including its purpose, process, and international challenges.
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Uncover everything you need to know about international lien searches, including types, the importance of lien searches and how they are conducted in different countries.
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Public record due diligence involves gathering information from various public sources and analyzing that information to support the decision-making process. In the modern world, businesses operate internationally, necessitating a tailored approach to mitigate risks across jurisdictions.
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English law offers unique advantages for international financial transactions. Learn about the benefits, including its global recognition, fairness and party autonomy.
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We have been closely following the updates on this important UK legislation that will impact every company already registered in the UK and anyone who intends to incorporate a new company.
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UK Limited Partnerships are one of the key areas where legislative reforms have been introduced under ECCTA, 2023. The Limited Partnerships Act 1907 is being revamped to prevent its misuse.
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Read about the recent reforms by Companies House as part of the Economic Crime and Corporate Transparency Act (ECCTA).
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