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Changes made by Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) 2025

S.I. 2025/1037

The legislation Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) 2025 changes, newest first. Choose one to see each change.

LegislationChangesNot yet written in
Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) 2025 16
Registrar (Identity Verification and Authorised Corporate Service Providers) 2025 1
Information Sharing (Disclosure by the Registrar) 2024 7
Scottish Partnerships (Register of People with Significant Control) 2017 3
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017 4
European Public Limited-Liability Company (Register of People with Significant Control) 2016 2
Register of People with Significant Control 2016 5
Companies Act 2006 9
European Public Limited-Liability Company 2004 9
Companies (Audit, Investigations and Community Enterprise) Act 2004 3
European Economic Interest Grouping 1989 4

From legislation.gov.uk's record of changes, the official one: see it there.

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