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Law-Now 02 Apr 2025 · International

Economic Crime and Corporate Transparency Act 2023: Launch of the Identity Verification Regime

1 min read
The Government’s new identity verification (IDV) regime for directors and controllers of UK companies launches on 8 April 2025. The regime will also apply to members and controllers of limited liability partnerships (LLPs) and, more narrowly, to limited partnerships...

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International
Expert Guide
AI Regulation Scanner
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Online
International
Event · 24 Feb 2026
Internal investigations in the age of Gen AI - Practical guidance for organisations across LATAM
International
Publication · 09 Apr 2024
Focusing on Funds: An update on the Register of Overseas Entities regime
12 min read
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