Events listed in Economic Crime and Corporate Transparency Act 2023
Transparency of land ownership involving trusts consultation
ID 26574
Various UK government agencies, including the Department for Levelling Up, Housing and Communities, the Department for Business and Trade (DBT), HM Treasury, and HM Revenue & Customs (HMRC) have launched a joint consultation on possible measures to improve transparency over real estate holdings by trusts, including REITs. Specifically, the consultation focuses on widening access to trust information held in the Register of Overseas Entities ...
The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 1) ...
ID 25834
The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 1) Regulations 2023 was published on legislation.gov.uk, the official website for publicizing legal documents. The regulations bring into force various provisions under the Economic Crime and Corporate Transparency Act 2023 which includes legislation to hold companies responsible for the prevention of fraud. To recall, the Act aims to combat financial crime, particularly money laundering, ...