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The Economic Crime and Corporate Transparency Act 2023 (ECCTA) makes significant changes to UK law aimed at tackling economic crime and making UK registered entities more transparent.
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A step-by-step guide to verify your identity online to comply with the identity verification (IDV) regime introduced by the Economic Crime and Corporate Transparency Act 2023 (ECCTA).
Too big to ignore: Addressing the UK’s Advice Gap
As we await the FCA’s second consultation paper on Targeted Support, we take a moment to reflect on the compelling reasons for its introduction and explore the challenges ahead.
