Key Updates to the Register of Overseas Entities following the enactment of the Economic Crime and Corporate Transparency Act 2023
The manner in which the Register operates was then amended by the Economic Crime and Corporate Transparency Act 2023 which introduced a range of enhancements, in an effort to increase the effectiveness of the Register. The most recent reforms to
More about Key Updates to the Register of Overseas Entities following the enactment of the Economic Crime and Corporate Transparency Act 2023