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Jurisdictional Updates 3-11-2024

United Kingdom – Update to Economic Crime and Corporate Transparency Act

Companies House posted an update on new and enhanced powers to improve the quality and reliability of its data and to tackle misuse of the companies register under the Economic Crime and Corporate Transparency Act that came into force Monday March 4.  More information is available at Companies House begins phased roll out of new powers to tackle fraud – GOV.UK (www.gov.uk). Changes to Companies House fees effective May 1 can be accessed here.