The Economic Crime and Corporate Transparency Act 2023 (Commencement No 3) Regulations SI 2024/1108 bring ss 199–206 of and Sch 13 to the Act fully into force across the UK on 1 September 2025. These provisions include the new offence of failing to prevent fraud.
Section 180 of and Sch 9 to the Act are also brought into force in Scotland on 7 November 2024. These provisions are already in force in the rest of the UK and relate to civil recovery of cryptoassets.
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The Economic Crime and Corporate Transparency Act 2023 (Commencement No 3) Regulations SI 2024/1108 bring ss 199–206 of and Sch 13 to the Act fully into force across the UK on 1 September 2025. These provisions include the new offence of failing to prevent fraud.
Section 180 of and Sch 9 to the Act are also brought into force in Scotland on 7 November 2024. These provisions are already in force in the rest of the UK and relate to civil recovery of cryptoassets.
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:
