United Kingdom: Economic Crime and Corporate Transparency Bill
Progress
Scope
Timeline of events
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…
SourceAdopted 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…
SourceIntroduced 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…
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