In this month’s exclusive Accountancy Daily CPD learning module we explain the key rules changes as Companies House are given more powers to check company registrations and crack down on fraud
The Economic Crime and Corporate Transparency Act 2023 introduces several wide-ranging reforms with the objective of tackling economic crime and improving transparency over corporate entities.
This course will enable you to:
- identify why the new Act has been brought into effect;
- see what needs to be filed at Companies House for small and micro-entities;
- establish what ID will need to be obtained for directors; and
- understand the background behind this new criminal offence.
This CPD module takes 20 minutes to complete and is followed by a short quiz to ensure thorough learning. There are also detailed course notes to ensure a full learning experience. Any CPD learning is also automatically added to Your CPD Tracker.
The CPD course has been prepared by accounting specialist Stephen Collings, contributor to Croner-i.
Play the CPD module here.
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