#ECCTA

Change to UK Company Law: Important Information for Company Directors — Pragma International These changes are introduced to reduce the risk of fraud and improve the reliability of the information held on the public register and to enhance corporate transparency and strengthen the UK’s busine...

New identity verification rules take effect from November 18, 2025. You'll need to verify your identity to reduce fraud and boost corporate transparency. Check
@CLCSolicitorsPL
new article!
#UKBusiness #CompaniesHouse #ECCTA #CorporateTransparency #UKLaw
www.pragma.international/articles-arc...

Pratt's Privacy & Cybersecurity Law report has republished an Akin article on the identity verification regime introduced by the UK Economic Crime and Transparency Act 2023.

Available to subscribers here: lnkd.in/eYn-bCZq

#CorporateGovernance #ECCTA

📢 NHS bodies: Are your fraud prevention procedures ready?

From Sept 2025, under #ECCTA, orgs may face charges for failing to prevent fraud unless they have reasonable prevention procedures in place.

We’ve published new guidance to help: cfa.nhs.uk/fraud-preven...

#NHSCFA

UK ECCTA 2023: Second Implementation Progress Report The UK Government released the second progress report on the implementation of the Economic Crime and Corporate Transparency Act 2023 (ECCTA).

The UK Government released the second progress report on the implementation of the Economic Crime and Corporate Transparency Act 2023 #ECCTA.

ECCTA and the Culture Test No One’s Talking About Behind the reforms lies a deeper challenge: the courage to listen and lead By Erika Eliasson-Norris This morning, I opened the ECCTA Forum to a room full of governance professionals, each bringing the...

The real test of governance doesn’t come in a policy document. It shows up in the room.
When someone has a concern, do they speak?
When someone has a better idea, do they feel safe to share it?

www.linkedin.com/pulse/eccta-...

#GovernanceResilience #SpeakUpCulture #ECCTA #LeadershipInPractice

UK Government Released a Policy Paper for Companies House following The ECCTA UK Government outlines new compliance requirements for Companies House under the Economic Crime and Corporate Transparency Act 2023. Learn about key changes and ensure your firm is prepared.

📢 The UK Government outlined the transition plan for Companies House under the #ECCTA 2023

Key changes:
➡️ Faster company strike-off for false formations
➡️ Identity verification for directors & #PSC
➡️ More reporting for limited partnerships