Policy paper

Economic Crime and Corporate Transparency Bill 2022: Factsheets

Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Bill.

From:
Home Office, HM Treasury, Department for Business, Energy & Industrial Strategy, Serious Fraud Office, and Ministry of Justice
Published
22 September 2022

Documents

Fact sheet: Economic Crime and Corporate Transparency Bill overarching

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Fact sheet: the role and powers of the Registrar of Companies

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Fact sheet: company names

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Fact sheet: identity verification and authorised corporate service providers

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Fact sheet: preventing abuse of personal information on the Register

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Fact sheet: improving transparency of company ownership

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Fact sheet: Companies House fees

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Fact sheet: company accounts

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Fact sheet: limited partnerships

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Fact sheet: impact of corporate transparency reforms on limited liability partnerships

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Fact sheet: Civil sanctions and offences relating to reform of Companies House and limited partnerships

PDF, 143 KB, 8 pages

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Factsheet: cryptoassets - key terms and definitions

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Fact sheet: cryptoassets technical

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Fact sheet: cryptoassets - legislation

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Fact sheet: information sharing measures

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Fact Sheet: the removal of the statutory cap on financial penalties for the Law Society, as delegated to the Solicitors Regulation Authority

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Fact sheet: new regulatory objective in the Legal Services Act 2007

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Fact sheet: the extension of the Serious Fraud Office’s pre-investigation powers

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Fact sheet: economic crime in the UK

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Details

The factsheets set out the various measures contained in the Economic Crime and Corporate Transparency Bill.

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Read more about our accessible documents policy.

Published 22 September 2022