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Economic Crime and Corporate Transparency Bill

  1. Economic Crime and Corporate Transparency Bill

    A background and overview of the Economic Crime and Corporate Transparency Bill.

  2. Company names

    This article focusses on proposed changes to the powers of “the Registrar” in relation to company names.

  3. Identity verification

    This article focusses on proposed changes to the powers of “the Registrar” in relation to identity verification.

  4. Personal information

    This article focusses on proposed changes to the powers of “the Registrar” to prevent abuse of personal information on the Register.

  5. Company accounts

    This article focusses on proposed changes to reform how companies report information and what information they report.

  6. Companies House fees

    This article focusses on the proposed expansion of the fee-raising powers of “the Registrar”.

  7. Limited partnerships

    This article focusses on proposed reforms to be introduced by the Bill in order to tackle abuse of Limited Partnerships (LPs).

  8. Improving transparency of company ownership

    This article focusses on changes to be made to improve the transparency of company ownership.

  9. Cryptoassets

    This article focusses on amendments to be made via the Bill to the Proceeds of Crime Act 2002 (POCA) to support the recovery of cryptoassets.

  10. The role and powers of the Registrar of Companies

    This article focusses on proposed changes to the role and powers of the Registrar of Companies (“the Registrar”).

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The mark and designation “CA” is a registered trade mark of The Institute of Chartered Accountants of Scotland (ICAS), and is available for use in the UK and EU only to members of ICAS. If you are not a member of ICAS, you should not use the “CA” mark and designation in the UK or EU in relation to accountancy, tax or insolvency services. The mark and designation “Chartered Accountant” is a registered trade mark of ICAS, the Institute of Chartered Accountants of England and Wales and Chartered Accountants Ireland. If you are not a member of one of these organisations, you should not use the “Chartered Accountant” mark and designation in the UK or EU in relation to these services. Further restrictions on the use of these marks also apply where you are a member.

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