Progress

Current status
in grace period
26 Oct 2023 in grace period
25 Oct 2023 adopted
22 Sep 2022 under deliberation

Scope

Implementers
United Kingdom
Policy Area
Consumer protection
Policy Instrument
Quality of Service requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
legislature
Government Body
parliament
Implementation Level
national

Timeline of events

26 Oct 2023
in grace period

Entry into force with grace period Economic Crime and Corporate Transparency Act

On 26 October 2023, the Economic Crime and Corporate Transparency Act received royal assent and entered into force with a grace period. The Act includes provisions addressing economic crime and outlines requirements to increase corporate transparenc…

Source
Event type law
Action type in force with grace period
Government branch legislature
Government body parliament
25 Oct 2023
adopted

Adopted Economic Crime and Corporate Transparency Bill

On 25 October 2023, the UK Parliament adopted the Economic Crime and Corporate Transparency Bill. The Bill includes provisions addressing economic crime and outlines requirements to increase corporate transparency. The Bill includes measures that wo…

Source
Event type law
Action type adoption
Government branch legislature
Government body parliament
22 Sep 2022
under deliberation

Introduced Economic Crime and Corporate Transparency Bill

On 22 September 2022, the Economic Crime and Corporate Transparency Bill was introduced in the House of Commons. The Bill includes provisions addressing economic crime and outlines requirements to increase corporate transparency. The Bill includes m…

Source
Event type law
Action type introduction
Government branch legislature
Government body parliament