Insights & Events
R
e
a
d
.
ECCTA: Failure to prevent fraud – guidance timeline
Insights - 14th May 2024
UK government has confirmed the implementation timeline for the failure to prevent fraud offence.
Read more
R
e
a
d
.
How financial services firms can prepare for the impact of the ECCTA
Insights - 29th November 2023
ECCTA: What are the next steps for financial services firms?
Read more
R
e
a
d
.
ECCTA: Corporate offence of failing to prevent fraud
Insights - 8th November 2023
The ECCTA: What is a failure to prevent fraud?
Read more
R
e
a
d
.
ECCTA: The impact on Scottish Limited Partnerships
Insights - 27th October 2023
The ECCTA: What will change for Scottish limited partnerships?
Read more
R
e
a
d
.
Preparing for the Economic Crime and Corporate Transparency Act
News - 26th October 2023
What you need to know on the Economic Crime and Corporate Transparency Act.
Read more