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.

• From: Home Office, Serious Fraud Office, HM Treasury, Department for Business and Trade, Ministry of Justice and Companies House
• Published: 29 February 2024
• Last updated: 1 March 2024 — See all updates

Documents

Economic Crime and Corporate Transparency Act: overarching factsheet

PDF, 138 KB, 4 pages

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Economic Crime and Corporate Transparency Act: beneficial ownership

PDF, 163 KB, 5 pages

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

PDF, 151 KB, 2 pages

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Economic Crime and Corporate Transparency Act: Companies House fees

PDF, 131 KB, 1 page

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Economic Crime and Corporate Transparency Act: company accounts

PDF, 144 KB, 3 pages

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Economic Crime and Corporate Transparency Act: company names

PDF, 137 KB, 2 pages

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Economic Crime and Corporate Transparency Act: cryptoassets - key terms and definitions

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Economic Crime and Corporate Transparency Act: cryptoassets - legislation

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Economic Crime and Corporate Transparency Act: cryptoassets - technical

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Economic Crime and Corporate Transparency Act: economic crime in the UK

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Economic Crime and Corporate Transparency Act: failure to prevent fraud offence

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Economic Crime and Corporate Transparency Act: identification principle for economic crime offences

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

PDF, 152 KB, 3 pages

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

PDF, 183 KB, 1 page

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Economic Crime and Corporate Transparency Act: improving transparency of company ownership

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Economic Crime and Corporate Transparency Act: information sharing measures

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Economic Crime and Corporate Transparency Act: limited partnerships

PDF, 151 KB, 3 pages

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Economic Crime and Corporate Transparency Act: new information request power for the Solicitors Regulation Authority in relation to economic crime

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Economic Crime and Corporate Transparency Act: new regulatory objective in the Legal Services Act 2007

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

PDF, 146 KB, 3 pages

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Economic Crime and Corporate Transparency Act: shareholder identity verification (analysis)

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Economic Crime and Corporate Transparency Act: Scottish Government legal services measure

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Economic Crime and Corporate Transparency Act: strategic lawsuits against public participation (SLAPPs)

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Economic Crime and Corporate Transparency Act: the extension of the Serious Fraud Office’s pre-investigation powers

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Economic Crime and Corporate Transparency Act: the removal of the statutory cap on financial penalties for the Law Society, as delegated to the Solicitors Regulation Authority

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

PDF, 190 KB, 5 pages

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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.

Read more about our accessible documents policy.

Published 29 February 2024
Last updated 1 March 2024 + show all updates

1. 1 March 2024

   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. 29 February 2024

   First published.