Skip to content

News

Economic Crime and Corporate Transparency Bill 2022: Factsheets

Facebook
Twitter
LinkedIn

The UK government has published factsheets on the Economic Crime and Corporate Transparency Bill 2022. This bill aims to strengthen the UK’s response to economic crime by introducing a range of measures to increase corporate transparency and accountability. The measures proposed in the bill are designed to enhance the UK’s ability to detect, investigate, and prosecute economic crime, and to improve the integrity of the UK’s financial system. The following factsheets set out the various measures contained in the Economic Crime and Corporate Transparency Bill.

Documents

 

Source: gov.uk

Facebook
Twitter
LinkedIn

Related Posts

FCA open finance

FCA sets out vision for open finance to empower consumers and businesses

The Financial Conduct Authority (FCA) has published its vision for open finance, outlining how consumers and businesses could gain greater control over their financial data to access better products and
Read More >
FCA

FCA’s Next Phase of Regulation: What It Means for Payments & E-Money Firms

The Financial Conduct Authority (FCA) has set out its 2026/27 work programme, outlining a clear shift towards becoming a smarter, more data-driven regulator. A key part of this new phase
Read More >