Legislation: Companies House empowered to combat fraud: new measures under economic crime act take effect.

08 Mar 2024 10:51 AM | Anonymous member (Administrator)

Companies House implements robust measures, including enhanced data checks and criminal penalties, to combat fraud and misinformation

In a ground-breaking move, Companies House has initiated the first phase of implementing new powers granted by the Economic Crime and Corporate Transparency Act 2023 (ECCT Act) on March 4, 2024. Aimed at enhancing data quality and curbing misuse of the companies register, these measures signify the most significant change in Companies House's 180-year history.

https://www.solicitorsjournal.com/sjarticle/companies-house-empowered-to-combat-fraud-new-measures-under-economic-crime-act-take-effect


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