New identity verification rules take effect from November 18, 2025. You'll need to verify your identity to reduce fraud and boost corporate transparency. Check
@CLCSolicitorsPL
new article!
#UKBusiness #CompaniesHouse #ECCTA #CorporateTransparency #UKLaw
www.pragma.international/articles-arc...
Pratt's Privacy & Cybersecurity Law report has republished an Akin article on the identity verification regime introduced by the UK Economic Crime and Transparency Act 2023.
Available to subscribers here: lnkd.in/eYn-bCZq
#CorporateGovernance #ECCTA
📢 NHS bodies: Are your fraud prevention procedures ready?
From Sept 2025, under #ECCTA, orgs may face charges for failing to prevent fraud unless they have reasonable prevention procedures in place.
We’ve published new guidance to help: cfa.nhs.uk/fraud-preven...
#NHSCFA
The UK Government released the second progress report on the implementation of the Economic Crime and Corporate Transparency Act 2023 #ECCTA.
The real test of governance doesn’t come in a policy document. It shows up in the room.
When someone has a concern, do they speak?
When someone has a better idea, do they feel safe to share it?
www.linkedin.com/pulse/eccta-...
#GovernanceResilience #SpeakUpCulture #ECCTA #LeadershipInPractice