ECCTA: Do I need to verify my identity?
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) seeks to combat economic crime, improve corporate transparency, and...
18 February, 2025
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Identity Verification
ECCTA: How Elemental will help Law Firms and their Clients
In mid-October 2024, Companies House announced it will start rolling out rules around authorised corporate service providers (ACSPs)...
25 October, 2024
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Companies House Updates: Identity Verification & Transition Plan
Introduction On 16 October, Companies House held an event in Westminster, where its Chair, CEO and others updated the...
25 October, 2024
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What do ACSPs do and why you might need one
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has introduced new measures aimed at tackling economic crime...
22 October, 2024
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The Economic Crime and Corporate Transparency Bill
In March 2022 we reported on the Economic Crime (Transparency and Enforcement) Act (ECTEA) which was rushed through...
27 September, 2022
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