Corporate Transparency Act 2025 Full Text 2025 . Corporate Transparency Act what you need to know As part of the Economic Crime and Corporate Transparency Act 2023 which is gradually introducing change to company law, starting in autumn 2025, all new directors and People with Significant Control (PSCs) of companies will need to complete identity verification with Companies House as part of a broader initiative to improve corporate transparency. More information News story: Robust new laws to fight corruption, money.
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The Corporate Transparency Act (CTA) Navigating BOI Reporting in 2024 Following the implementation of the Economic Crime and Corporate Transparency Act 2023, Companies House enacted some initial changes over the course of 2024 to improve transparency and ensure the accuracy of the information on the registers, with additional changes to be rolled out from as early as January 2025. Economic Crime and Corporate Transparency Act 2023 (ECCTA. More information News story: Robust new laws to fight corruption, money.
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