The Economic Crime and Corporate Transparency Act (‘ECCTA’) received Royal Assent on 26 October 2023. One key element of the ECCTA is the introduction of a new identity verification process. This impacts anyone setting up, running, owning or controlling a company in the UK.
This session will benefit anyone who has any dealings with Companies House (including members of LLPs, who will also need to verify).
We will cover:
- Key dates
- Who will need to verify
- How to self verify (and how the process impacts appointments of directors and PSCs)
- Implications for becoming an Authorised Corporate Service Provider (‘ACSP’), including the role as ACSP and consequences of failure to comply with requirements
- How ACSPs can verify their clients
Can’t make the date/time or need to revisit the training? No problem, booking onto this event means you will receive a link to access a recording of the event at your leisure! The link will be sent within approx 72hrs of live broadcast & be available for approx. 3 months, to view as many times as you wish.