Research and analysis

Economic Crime and Corporate Transparency Act 2023 - amendment (Failure to Prevent Fraud offence): RPC Opinion (Green-rated)

Regulatory Policy Committee opinion on the Home Office's Economic Crime and Corporate Transparency Act 2023 - amendment (Failure to Prevent Fraud offence) IA

• From: Regulatory Policy Committee
• Published: 19 December 2024

Documents

RPC Opinion: Failure to prevent fraud

PDF, 152 KB, 9 pages

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Details

The IA is green-rated; fit for purpose.

Published 19 December 2024