1. Financial Crime & AML/CFT
  2. Legislation (UK)
  3. Acts
  4. 2023
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  1. Economic Crime and Corporate Transparency Act 2023 (c. 56) (ECCTA)
  2. Part 1 Companies etc (ss. 1-108)
  3. Information sharing and use (ss. 94-97)
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Information sharing and use (ss. 94-97)

Comparing proposed amendment...
In force
 94 Disclosure of information
In force
 95 Use or disclosure of directors' address information by companies
In force
 96 Use or disclosure of PSC information by companies
In force
 97 Use of directors' address information by registrar
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