Implementation of Economic Crime and Corporate Transparency Act 2023

Monday 29 January 2024 - Friday 24 May 2024

Publications

RSS

• Submission from Spotlight on Corruption relating to implementation of Economic Crime and Corporate Transparency Act

  Thursday 23 May 2024 @ 15:00

• Letter from the Minister for Enterprise, Markets and Small Business relating to the Economic Crime and Corporate Transparency Act, 6 March 2024

  Tuesday 12 March 2024 @ 12:00

• Submission from Transparency International UK relating to ECCTA

  Tuesday 27 February 2024 @ 15:00

• Letter from the Minister for Enterprise, Markets and Small Business relating to Fees Regulations, 19 February 2024

  Tuesday 27 February 2024 @ 15:00

• Letter from the Chair to the Minister for Enterprise, Markets and Small Business relating to tackling economic crime, 07 February 2024

  Wednesday 7 February 2024 @ 13:00

• Submission from Spotlight on Corruption relating to Economic Crime and Corporate Transparency Act

  Tuesday 6 February 2024 @ 16:00

• Submission from ICAEW relating to Economic Crime and Corporate Transparency Act

  Tuesday 6 February 2024 @ 16:00

• Submission from FCA relating to Economic Crime and Corporate Transparency Act

  Tuesday 6 February 2024 @ 16:00