Commercial Training Academy – The Future of UK Corporate Governance: Getting ready for compulsory ID checks this Autumn
12th May, 2025
In this webinar Stacey Brown discusses the changes to The Economic Crime and Corporate Transparency Act, as well as any further major changes due to be implemented shortly, such as mandatory identity verification for all company directors and persons of significant control.
Some of the topics examined include:
- The Economic Crime and Corporate Transparency Act – Providing background information on the key corporate governance changes.
- Authorised Corporate Service Providers – Explaining what exactly the roles and requirements of an ACSP are, as well as how to register as one.
- Identity Verification – Covering who will need to verify their identity, and how to go about doing so.
If you have any questions about the content of this webinar, or any other Commercial Law queries, please get in touch with Stacey.
*All information correct and accurate at time of recording.
Please note that this briefing is designed to be informative, not advisory and represents our understanding of English law and practice as at the date indicated. We would always recommend that you should seek specific guidance on any particular legal issue.
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