Economic Crime and Corporate Transparency Act 2023: Difference between revisions
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* [[Law]] | * [[Law]] | ||
* [[Limited company]] | * [[Limited company]] | ||
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* [[Registrar of Companies]] | * [[Registrar of Companies]] | ||
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== External link == | == External link == | ||
* [https://www.legislation.gov.uk/ukpga/2023/56/enacted UK Economic Crime and Corporate Transparency Act 2023 - text] | * [https://www.legislation.gov.uk/ukpga/2023/56/enacted UK Economic Crime and Corporate Transparency Act 2023 - text] | ||
[[Category:Accounting,_tax_and_regulation]] | [[Category:Accounting,_tax_and_regulation]] | ||
[[Category:Compliance_and_audit]] | [[Category:Compliance_and_audit]] | ||
[[Category:The_business_context]] | [[Category:The_business_context]] | ||
Revision as of 18:15, 5 November 2023
Company law - companies registries - UK.
(ECCTA).
The UK Economic Crime and Corporate Transparency Act adds the following objectives to the company registrar's functions:
- 1. To ensure that any person who is required to deliver a document to the registrar does so (and that the requirements for proper delivery are complied with).
- 2. To ensure that information contained in the register is accurate and that the register contains everything it ought to contain.
- 3. To ensure that records kept by the registrar do not create a false or misleading impression to members of the public.
- 4. To prevent companies and others from:
- (a)carrying out unlawful activities, or
- (b)facilitating the carrying out by others of unlawful activities.
Reporting responsibilities and burdens on companies and their officers are increased in line with these objectives.
See also
- Companies House
- Companies registry
- Company
- Company law
- Criminal law
- Economic crime
- Law
- Limited company
- Officers
- Private company
- Registrar of Companies
- Transparency
- WebCHeck
