Transitional provision in connection with ID verification of existing directors
- File identity verification statements for existing directors Trader
UK Statutory Instrument
2025
United Kingdom
The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 6 and Transitional Provisions) Regulations 2025
At a glance
What's here
3 compliance obligations
Who this Act binds
Business-side actors with duties under this Act, ranked by how often they appear.
- Trader 3
Other Acts binding the same actors
For each actor bound by this Act, the other UK Acts that bind them most often. Useful for understanding the full compliance landscape facing each role.
Traders also bound by 826 other Acts (top 5 shown)
- Value Added Tax Regulations 1995 1995 413 duties
- Companies Act 2006 2006 243 duties
- The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 2008 114 duties
- Insolvency (England and Wales) Rules 2016 2016 62 duties
- Building Societies Act 1986 1986 56 duties
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Notification of changes concerning directors or secretaries to the registrar
- Notify Companies House of director/secretary changes within 14 days from 18 Nov 2025 if previously overdue Trader
Notification of changes concerning people with significant control to the registrar
- Notify Companies House of missed PSC changes within 14 days from 18 November 2025 Trader
Browse 4 other sections — procedural / definitional / commencement
Citation and interpretation
Commencement on 18th November 2025
Interpretation
Initial identity verification for registrable persons: transitional cases
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