Impact assessment

Economic Crime and Corporate Transparency Act 2023: impact assessments

Impact assessments relating to the Economic Crime and Corporate Transparency Act.

• From: Home Office, Department for Business and Trade, HM Treasury, Ministry of Justice, Serious Fraud Office and Department for Business, Energy & Industrial Strategy
• Published: 22 September 2022
• Last updated: 8 March 2024 — See all updates

Documents

Impact assessment: reform to the identification doctrine

PDF, 448 KB, 20 pages

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Impact assessment: introducing a failure to prevent fraud offence covering all large organisations

PDF, 419 KB, 25 pages

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Impact assessment: new proactive information request power for the Solicitors Regulation Authority to use in relation to economic crime

PDF, 227 KB, 9 pages

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Impact assessment: Scottish Solicitors' Discipline Tribunal financial penalty

PDF, 243 KB, 8 pages

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Impact assessment for the Department for Business, Energy and Industrial Strategy

PDF, 1.7 MB, 148 pages

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Regulatory Policy Committee opinion: corporate transparency and Companies House register reform

PDF, 232 KB, 11 pages

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Regulatory Policy Committee opinion: reform of limited partnership law

PDF, 122 KB, 6 pages

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Impact assessment: overarching economic crime measures (Home Office measures)

PDF, 836 KB, 42 pages

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Impact assessment: cryptoassets

PDF, 436 KB, 24 pages

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Impact assessment: exemptions for handling mixed suspected criminal and legitimate property

PDF, 385 KB, 19 pages

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Impact assessment: DAML

PDF, 484 KB, 20 pages

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Impact assessment: information orders

PDF, 433 KB, 22 pages

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Impact assessment: information sharing

PDF, 536 KB, 29 pages

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Regulatory Policy Committee opinion: Economic Crime and Corporate Transparency Bill 2022 (Home Office measures)

PDF, 182 KB, 9 pages

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Impact assessment: enhanced due diligence: designation of high-risk countries (HM Treasury)

PDF, 282 KB, 6 pages

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Impact assessment: the removal of the statutory cap on financial penalties in relation to economic crime matters (Ministry of Justice)

PDF, 279 KB, 11 pages

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Impact assessment: regulators of legal services: objective relating to economic crime (Ministry of Justice)

PDF, 248 KB, 8 pages

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Details

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.

We are aware that these publications may have accessibility issues. We are reviewing them so that we can fix these. Read more about our accessible documents policy.

Published 22 September 2022
Last updated 8 March 2024 + show all updates

1. 8 March 2024

   Impact assessments updated: Economic Crime and Corporate Transparency Bill – Scottish Solicitors Discipline Tribunal financial penalty; Economic Crime and Corporate Transparency Bill – New regulatory objective in the Legal Services Act 2007; Economic Crime and Corporate Transparency Bill – New proactive information request power for the Solicitors Regulation Authority to use in relation to economic crime.

2. 26 October 2023

   Updated to reflect enactment.

3. 27 June 2023

   Updated the impact assessment on enhanced due diligence: designation of high-risk countries (HM Treasury).

4. 16 June 2023

   Impact assessment: 'Reform to the identification doctrine' added.

5. 11 April 2023

   The following new IAs were added: (1) Introducing a failure to prevent fraud offence covering all large organisations (2) New proactive information request power for the Solicitors Regulation Authority to use in relation to economic crime (3) Scottish Solicitors' Discipline Tribunal financial penalty. The following were updated: (1) the removal of the statutory cap on financial penalties in relation to economic crime matters (2) regulators of legal services: objective relating to economic crime.

6. 26 January 2023

   The following impact assessments have been updated: Overarching economic crime measures (Home Office measures), Cryptoassets, DAML (defence against money laundering suspicious activity reports), Exemptions for handling mixed suspected criminal and legitimate property, Information Orders, Information sharing.

7. 25 October 2022

   Regulatory Policy Committee opinion: Economic Crime and Corporate Transparency Bill 2022 (Home Office measures) updated.

8. 22 September 2022

   First published.