UK Statutory Instrument SI 2025/1118 United Kingdom

The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 6 and Transitional Provisions) Regulations 2025

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Trader3

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Trader — also bound by 825 other Acts
Companies Act 2006 243 duties
Companies Act 1985 85 duties

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.004 Transitional provision in connection with ID verification of existing directors Regulated
  • File identity verification statements for existing directorsTrader
s.006 Notification of changes concerning directors or secretaries to the registrar Regulated
  • Notify Companies House of director/secretary changes within 14 days from 18 Nov 2025 if previously overdueTrader
s.007 Notification of changes concerning people with significant control to the registrar Regulated
  • Notify Companies House of missed PSC changes within 14 days from 18 November 2025Trader
4 other provisions — procedural and definitional
s.001 Citation and interpretation
s.002 Commencement on 18th November 2025
s.003 Interpretation
s.005 Initial identity verification for registrable persons: transitional cases

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.