United Kingdom: Entry into force with grace period Economic Crime and Corporate Transparency Act
Description
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…
Scope
Policy Area
Consumer protection
Policy Instrument
Quality of Service requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
legislature
Government Body
parliament
Complete timeline of this policy change
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2022-09-22
under deliberation
2023-10-25
adopted