The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...

There is no justification for regulators to introduce new compliance requirements beyond the intention of the Economic Crime and Corporate Transparency Act 2023 (ECCTA).

The Law Society of England and Wales has responded to the Legal Services Board’s (LSB) consultation on guidance for the new regulatory objective of ‘promoting the prevention and detection of economic ...

On February 5, 2025, the Department of Justice (DOJ) filed a notice of appeal and motion for stay of the injunction against ...

Trump administration added a new chapter to the saga that has been implementation of the Corporate Transparency Act (CTA), ...

Following the implementation of the Economic Crime and Corporate Transparency Act 2023, Companies House enacted some initial changes over the ...

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

With strong institutions that give the appearance of integrity, many top-scoring countries in this year's CPI are prime ...

According to experts, the new bill, which seeks to replace replace the six-decade old Income Tax Act, 1961, doesn't make any ...

The RERA Act was passed by the Parliament in the year 2016 and came into effect fully from 1 st May, 2017 but before 2016 ...

Greater accountability and transparency are at the heart of new strata laws now in effect which require strata managers in NSW to be upfront with ...