Tags: Laws

UK Businesses Prepare for ECCTA: Navigating New Economic Crime Laws
RegTech (Regulatory Technology)

UK Businesses Prepare for ECCTA: Navigating New Economic Crime Laws

supportMay 19, 2025

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) marks a significant step in the UK’s efforts to improve corporate transparency and tackle financial crime,…

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Transforming UK Corporate Governance: The Impact of New IDV Laws
RegTech (Regulatory Technology)

Transforming UK Corporate Governance: The Impact of New IDV Laws

supportJan 20, 2025

Companies House is set to introduce mandatory identity verification (IDV) requirements by 2025, as part of the Economic Crime and Corporate Transparency Act 2023. By…

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