Policy paper

Economic Crime and Corporate Transparency Act 2023: Factsheets

Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Act.

Documents

Economic Crime and Corporate Transparency Act: overarching factsheet

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Economic Crime and Corporate Transparency Act: beneficial ownership

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Economic Crime and Corporate Transparency Act: civil sanctions and offences relating to reform of Companies House and limited partnerships

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Economic Crime and Corporate Transparency Act: Companies House fees

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Economic Crime and Corporate Transparency Act: company accounts

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Economic Crime and Corporate Transparency Act: company names

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Economic Crime and Corporate Transparency Act: identity verification and authorised corporate service providers

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Economic Crime and Corporate Transparency Act: impact of corporate transparency reforms on limited liability partnerships

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Economic Crime and Corporate Transparency Act: limited partnerships

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Economic Crime and Corporate Transparency Act: preventing abuse of personal information on the Register

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Economic Crime and Corporate Transparency Act: the role and powers of the Registrar of Companies

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Details

Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Act 2023.

Previous versions of these bill and act factsheets are available on the National Archives website.

We are aware that these publications may have accessibility issues. We are reviewing them so that we can fix the issues.

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Updates to this page

Published 29 February 2024
Last updated 1 March 2024 + show all updates
  1. Addition of factsheets on: limited partnerships, the impact of corporate transparency reforms on limited liability partnerships, civil sanctions and offences relating to reform of Companies House and limited partnerships, and beneficial ownership.

  2. First published.

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