United Kingdom: Introduced Economic Crime and Corporate Transparency Act
Description
Introduced Economic Crime and Corporate Transparency Act
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…
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