Economic Crime and Corporate Transparency Bill 2022: Factsheets
Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Bill.
Documents
Details
The factsheets set out the various measures contained in the Economic Crime and Corporate Transparency Bill.
Last updated
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Added Factsheet: New information request power for the Solicitors Regulation Authority in relation to economic crime.
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Addition of factsheet on Scottish Government legal services measure.
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New factsheet added: beneficial ownership. Update to factsheet: cryptoassets - legislation. Added accessible version of factsheet: civil sanctions and offences relating to reform of Companies House and limited partnerships.
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First published.
Update history
2023-10-26 14:53
Updated to reflect enactment.
2023-10-26 13:38
Eight factsheets updated to reflect changes during legislative process.
2023-06-20 09:49
Addition of factsheet on shareholder identity verification (analysis).
2023-06-16 13:20
Addition of factsheet on the identification principle for economic crime offences.
2023-06-14 14:37
New factsheet on strategic lawsuits against public participation (SLAPPs) added. Factsheets updated: civil sanctions and offences relating to reform of Companies House and limited partnerships; identity verification and authorised corporate service providers; impact of corporate transparency reforms on limited liability partnerships.
2023-04-11 16:11
Added factsheet: failure to prevent fraud offence.
2023-01-18 12:25
Added Factsheet: New information request power for the Solicitors Regulation Authority in relation to economic crime.
2022-11-08 16:01
Addition of factsheet on Scottish Government legal services measure.
2022-10-24 17:32
New factsheet added: beneficial ownership. Update to factsheet: cryptoassets – legislation. Added accessible version of factsheet: civil sanctions and offences relating to reform of Companies House and limited partnerships.
2022-09-22 15:36
First published.