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As we have previously reported, on the 26th of October 2023, the Economic Crime and Corporate Transparency Act (ECCTA) became law. From 31 August 2025, information related to trusts on the Register of Overseas Entities will be.
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500 Per Day Penalty How the Corporate Transparency Act May Affect Us . From 28 February 2025, entities can apply to protect their trust member details if they meet the necessary criteria The Economic Crime and Corporate Transparency Act 2023 introduces transformative changes for UK businesses, aimed at enhancing transparency, reducing economic crime and fostering trust in the corporate environment
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