The Economic Crime and Corporate Transparency Act 2023 introduces reforms to the corporate registration framework in the UK. This includes new requirements for company directors and other individuals to verify their identity.
In this Hot Topic we look at the details of these new requirements, when they are due to come into force and the actions corporate trustees should be taking. We also consider an exemption to the proposed ban on corporate directors that will be relevant for corporate trustees.
Read our hot topic here.
