On 4 March 2024, the second set of reforms to UK company law brought about by the Economic Crime and Corporate Transparency Act 2023 ("ECCTA") came into force. These introduce a major expansion of the ...

For CIOs and CISOs, economic crime is increasingly a technology problem. Fraud and financial crime campaigns now often resemble coordinated cyber operations: distributed, adaptive and deliberately ...

Businesses are being urged to prepare for a more rigorous audit process as the full extent of reforms under the Economic ...

LONDON, UK / ACCESS Newswire / August 14, 2025 / NAVEX, the global leader in integrated risk and compliance management software, today announced its new UK Economic Crime and Corporate Transparency ...

After months of expectation and headlines, the Economic Crime and Corporate Transparency Act (ECCTA) is now law. Its implications are wide-ranging including a new offence of failure to prevent fraud; ...

This is having a global, as well as a local effect for companies, accounts teams and their advisors. The EU has reinforced laws for financial and non-financial organisations to cover areas such as ...

Mark Jones and Henry Watkinson detail the changes for Companies House introduced by the Economic Crime and Corporate Transparency Act, which mark a significant shift in the role of Companies House In ...

As of 1st September 2025, large companies in the UK are exposed to criminal liability if they fail to prevent fraud carried out for the benefit of their employees, agents, subsidiaries, or other ...

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) affects all UK registered companies – including professional and non-professional trustee companies. Some of the changes being made by ...

With just two weeks remaining before the mandatory identity verification deadline under the UK’s Economic Crime and Corporate Transparency Act (ECCTA), a new global pulse survey by Vistra reveals that ...

On 1 September 2025, the new corporate offence of failure to prevent fraud will come into force – under the Economic Crime and Corporate Transparency Act 2023 (ECCTA). The implementation of this ...