The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 4) Regulations SI 2025/349 bring certain provisions of the Economic Crime and Corporate Transparency Act 2023 (ECCTA 2023) into force on 18 March 2025 and 1 September 2025. They also revoke the Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 SI 2024/1108 and amend the Register of Overseas Entities (Annotation and Removal) Regulations SI 2024/53.
The provisions of ECCTA 2023 which come into force on 18 March 2025 are as follows:
s 65 (procedure etc. for verifying identity) and s 66 (authorisation of corporate service providers) so far as not already in force;
s 68 (allocation of unique identifiers) so far as not already in force;
s 70 (registrar’s power to strike off company registered on false basis); and
s 136(2) (the register of limited partnerships).
ECCTA 2023 ss 199–206 and Sch 13 (failure to prevent fraud) come into...
If you or your firm subscribes to Taxjournal.com, please click the login box below:
If you do not subscribe but are a registered user, please enter your details in the following boxes:
The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 4) Regulations SI 2025/349 bring certain provisions of the Economic Crime and Corporate Transparency Act 2023 (ECCTA 2023) into force on 18 March 2025 and 1 September 2025. They also revoke the Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 SI 2024/1108 and amend the Register of Overseas Entities (Annotation and Removal) Regulations SI 2024/53.
The provisions of ECCTA 2023 which come into force on 18 March 2025 are as follows:
s 65 (procedure etc. for verifying identity) and s 66 (authorisation of corporate service providers) so far as not already in force;
s 68 (allocation of unique identifiers) so far as not already in force;
s 70 (registrar’s power to strike off company registered on false basis); and
s 136(2) (the register of limited partnerships).
ECCTA 2023 ss 199–206 and Sch 13 (failure to prevent fraud) come into...
If you or your firm subscribes to Taxjournal.com, please click the login box below:
If you do not subscribe but are a registered user, please enter your details in the following boxes:
