From 18 November 2025, UK company directors must comply with the identity verification requirements under the Economic Crime and Corporate Transparency Act 2023 (“ECCTA”). ECCTA, which received Royal assent in October 2023,...more
8/29/2025
/ Anti-Money Laundering ,
Controlling Person ,
Corporate Governance ,
Filing Requirements ,
New Legislation ,
Personally Identifiable Information ,
Regulatory Reform ,
Regulatory Requirements ,
Retirement Plan Providers ,
Trustees ,
Trusts ,
UK ,
Verification Requirements