Collection

Economic Crime and Corporate Transparency Act 2023

These documents relate to the Economic Crime and Corporate Transparency Act 2023.

• From: Home Office, Serious Fraud Office, HM Treasury, Department for Business and Trade, Ministry of Justice and Companies House
• Published: 22 September 2022
• Last updated: 6 November 2024 — See all updates

The Economic Crime and Corporate Transparency Bill 2022 received Royal Assent on 26 October 2023 and is now the Economic Crime and Corporate Transparency Act 2023.

Guidance

• Information sharing measures in the Economic Crime and Corporate Transparency Act
  • 20 December 2024
  • Guidance
• Offence of 'failure to prevent fraud' introduced by ECCTA
  • 6 November 2024
  • Guidance

Factsheets

• Economic Crime and Corporate Transparency Act 2023: Factsheets
  • 1 March 2024
  • Policy paper

Impact assessments

• Economic Crime and Corporate Transparency Act 2023: impact assessments
  • 8 March 2024
  • Impact assessment

ECHR memoranda

• Economic Crime and Corporate Transparency Act 2023: ECHR memoranda
  • 26 October 2023
  • Policy paper

Published 22 September 2022
Last updated 6 November 2024 + show all updates

1. 6 November 2024

   Link added to page on guidance on offence of 'failure to prevent fraud'.

2. 4 October 2024

   Addition of link to guidance about information sharing.

3. 29 February 2024

   Link to 'Economic Crime and Corporate Transparency Act 2023: Factsheets' added.

4. 26 October 2023

   Page updated to reflect enactment.

5. 22 September 2022

   First published.