Tag - economic crime and corporate transparency bill

The Economic Crime and Corporate Transparency Act: Companies House reveals implementation timetable for upcoming changes

08/11/2024

Lords continue to battle on FTP fraud

19/10/2023

Lords urges Government to change stance on FTP

13/09/2023

Economic Crime and Corporate Transparency Bill back in Lords

06/09/2023

Economic Crime Bill goes back to Commons

06/07/2023

Government adds identification doctrine reform to Economic Crime Bill

19/06/2023

Lords Committee debates “failure to prevent fraud”

02/05/2023

Economic Crime Bill continues Lords progress

09/02/2023

Economic Crime and Corporate Transparency Bill goes to Lords

31/01/2023

Failure to prevent fraud offence debated in Economic Crime Bill

26/01/2023

Economic Crime and Corporate Transparency Bill continues Committee stage

31/10/2022

Economic Crime and Corporate Transparency Bill starts Committee stage

27/10/2022

Call for evidence on Economic Crime Bill

21/10/2022

Economic Crime and Corporate Transparency Bill heralds Companies House reform

22/09/2022