Economic Crime and Corporate Transparency Bill 2022: Factsheets (updated)

Published 22 September 2022

Last updated 18 January 2023 — See all updates

Factsheet: Economic Crime and Corporate Transparency Bill overarching

Factsheet: the role and powers of the Registrar of Companies

Factsheet: company names

Factsheet: identity verification and authorised corporate service providers

Factsheet: preventing abuse of personal information on the Register

Factsheet: improving transparency of company ownership

Factsheet: Companies House fees

Factsheet: company accounts

Factsheet: limited partnerships

Factsheet: impact of corporate transparency reforms on limited liability partnerships

Factsheet: civil sanctions and offences relating to reform of Companies House and limited partnerships

Factsheet: cryptoassets - key terms and definitions

Factsheet: cryptoassets technical

Factsheet: cryptoassets - legislation

Factsheet: information sharing measures

Factsheet: the removal of the statutory cap on financial penalties for the Law Society, as delegated to the Solicitors Regulation Authority

Factsheet: new regulatory objective in the Legal Services Act 2007

Factsheet: the extension of the Serious Fraud Office’s pre-investigation powers

Factsheet: economic crime in the UK

Factsheet: beneficial ownership

Factsheet: Scottish Government legal services measure

Factsheet: new information request power for the Solicitors Regulation Authority in relation to economic crime

The factsheets set out the various measures contained in the Economic Crime and Corporate Transparency Bill.