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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