PIMFA’s response to HM Treasury Call for Evidence on the Economic Crime Levy legislative consultation
Read our response to HM Treasury Call for Evidence on the Economic Crime Levy legislative consultation
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Financial Crime
Protecting against activities like fraud, money laundering, and market abuse, threatening financial system integrity and consumer protection.
Join us for the 2027 Financial Crime Conference to hear from the leading experts on issues affecting firms today. …
£275.00 – £590.00
Date & Time: 25th Feb 2027 (9:00) - 25th Feb 2027 (17:00)
CPD: TBC
Location: Shoosmiths
ECCTA Information Sharing Guide
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) is a major piece of UK legislation that received Royal Assent in October 2023, aimed at preventing the abuse of corporate structures and strengthening the fight against economic crime. It builds upon the earlier Economic Crime (Transparency and Enforcement) Act 2022. In collaboration with Macfarlanes, this ten-page practical guide aims to raise awareness of the ECCTA information sharing gateways, provide clear, practical explanations of how the provisions operate and give firms the confidence to use them appropriately and proportionately.