Asset management and Economic Crime and Corporate Transparency Act 2023: Difference between pages
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''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 == | == See also == | ||
* [[ | * [[Companies House]] | ||
* [[ | * [[Companies registry]] | ||
* [[ | * [[Company]] | ||
* [[ | * [[Company law]] | ||
* [[ | * [[Criminal law]] | ||
* [[ | * [[Economic crime]] | ||
* [[ | * [[Law]] | ||
* [[ | * [[Limited company]] | ||
* [[ | * [[Officer]] | ||
* [[ | * [[Private company]] | ||
* [[Registrar of Companies]] | |||
* [[Transparency]] | |||
* [[WebCHeck]] | |||
== External link == | |||
* [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: | [[Category:Compliance_and_audit]] | ||
[[Category:The_business_context]] | [[Category:The_business_context]] | ||
Latest revision as of 18:51, 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
- Officer
- Private company
- Registrar of Companies
- Transparency
- WebCHeck
