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New identity checks reshape UK company formation
From 18 November 2025, Companies House will introduce the next major phase of the Economic Crime and Corporate Transparency Act (ECCTA), bringing in enhanced...
What the Economic Crime and Corporate Transparency Act means for UK...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) is a landmark regulation designed to strengthen the UK’s fight against financial crime and improve...
How the ECCTA is reshaping costs for UK financial institutions
In October 2023, the UK implemented the Economic Crime and Corporate Transparency Act (ECCTA), setting stringent identity verification (IDV) mandates for shareholders, directors, and...
The importance of KYB amid the rogue Companies House filings
Last week, UK Finance, a banking trade association, recently warned financial institutions about roughly 800 questionable filings linked to 190 companies submitted to Companies House....
