Home » Sanctions » UK: Lifting the Secrecy behind Offshore Companies – the draft Economic Crime (Transparency and Enforcement) Bill 2022

UK: Lifting the Secrecy behind Offshore Companies – the draft Economic Crime (Transparency and Enforcement) Bill 2022

www.boodlehatfield.com/articles/lifting-the-secrecy-behind-offshore-companies/
www.gov.uk/government/publications/economic-crime-transparency-and-enforcement-bill-2022-overarching-documents/factsheet-the-register-of-overseas-entities-web-accessible
assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1057822/DRAFT_Economic_Crime_Transparency_and_Enforcement_Bill.pdf
www.gov.uk/government/publications/economic-crime-transparency-and-enforcement-bill-2022-overarching-documents
hansard.parliament.uk/commons/2022-02-28/debates/BAC256B1-BD80-48E2-9A84-EC365D176375/CorporateTransparencyAndEconomicCrime
www.ropesgray.com/en/newsroom/alerts/2022/March/UK-unveils-draft-Economic-Crime-Transparency-and-Enforcement-Bill
www.whitecase.com/publications/alert/uk-government-introduces-new-legislation-tackle-economic-crime-and-sanctions
news.sky.com/story/no-place-for-dirty-money-pm-moves-to-stop-the-uk-being-used-to-launder-ill-gotten-wealth-12553794
www.reuters.com/world/uk/britain-widens-russian-dirty-money-crackdown-with-new-law-2022-02-28/
www.gov.uk/government/speeches/britain-will-lead-by-example-in-standing-up-to-vladimir-putin-article-by-liz-truss
www.gov.uk/government/news/joint-statement-on-further-restrictive-economic-measures-26-february-2022
www.gov.uk/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity
hansard.parliament.uk/Lords/2022-01-31/debates/51A55A42-9335-47BD-9FA3-6AA9D41F562C/EconomicCrimePlannedGovernmentBill
www.gov.uk/government/publications/economic-crime-transparency-and-enforcement-bill-2022-overarching-documents
assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1057822/DRAFT_Economic_Crime_Transparency_and_Enforcement_Bill.pdf
www.gov.uk/government/publications/economic-crime-transparency-and-enforcement-bill-2022-overarching-documents/factsheet-the-register-of-overseas-entities-web-accessible
hansard.parliament.uk/commons/2022-02-28/debates/BAC256B1-BD80-48E2-9A84-EC365D176375/CorporateTransparencyAndEconomicCrime
www.taylorwessing.com/de/insights-and-events/insights/2022/03/the-impact-of-the-updated-economic-crime-transparency-and-enforcement-bill
imprivateclient.passle.net/post/102hk8e/beneficial-ownership-register-for-overseas-entities-owning-uk-property
www.traverssmith.com/knowledge/knowledge-container/economic-crime-transparency-and-enforcement-bill-2022-and-the-register-of-overseas-entities-who-really-owns-this-land/
www.dechert.com/knowledge/onpoint/2022/3/economic-crime-act-tears-through-parliament–but-does-it-have-an.html?utm_source=vuture&utm_medium=email&utm_campaign=onpoint
www.dechert.com/knowledge/onpoint/2022/3/economic-crime-act-tears-through-parliament–but-does-it-have-an.html?utm_source=vuture&utm_medium=email&utm_campaign=onpoint
www.boodlehatfield.com/articles/the-economic-crime-transparency-and-enforcement-act-2022-registration-requirements-for-overseas-entities-holding-uk-land/
www.shlegal.com/insights/the-economic-crime-(transparency-and-enforcement)-act-2022-what-do-lenders-need-to-know
www.burges-salmon.com/news-and-insight/legal-updates/private-wealth/the-overseas-entities-register-for-uk-property-what-you-should-know
gowlingwlg.com/en/insights-resources/articles/2022/uk-register-of-overseas-entities-are-you-ready/
www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Corporate/Economic-Crime-Transparency-and-Enforcement-Act-2022-corporate-and-property-aspects
www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Financial_services/economic-crime-act-2022-finance
www.kendris.com/en/news-insights/2022/03/22/uk-economic-crime-act-explained/
www.rpc.co.uk/perspectives/tax-take/taxing-matters-does-the-economic-crime-act-really-have-teeth/#page=1
www.engage.hoganlovells.com/knowledgeservices/news/ready-steady-register-new-uk-beneficial-ownership-register
hsfnotes.com/corporate/2022/07/08/economic-crime-act-2022-regulations-on-new-register-of-overseas-entities-owning-uk-property/#page=1
www.mwe.com/insights/act-now-to-comply-with-the-uk-register-of-overseas-entities/
www.engage.hoganlovells.com/knowledgeservices/news/uk-register-of-beneficial-owners-goes-live
www.cms-lawnow.com/ealerts/2022/08/staggered-implementation-of-the-economic-crime-transparency-and-enforcement-act-an-update?cc_lang=en
www.mourant.com/file-library/media—2022/registration-of-overseas-entites-holding-uk-property-(3).pdf
wts.com/global/publishing-article/20220817-uk-fs-nl~publishing-article?language=en
Register of Overseas Entities: a practical summary for lenders – TLT LLP
gowlingwlg.com/en/insights-resources/articles/2022/register-of-overseas-entities/
www.shlegal.com/docs/default-source/news-insights-documents/2022/the-register-of-overseas-entities-impact-on-legal-mortgages-from-5-september-2022.pdf?sfvrsn=7a8bfc5b_0
www.rpc.co.uk/perspectives/tax-take/new-powers-proposed-to-enable-law-enforcement-agencies-to-seize-crypto-assets/#page=1
connectedworld.clydeco.com/post/102hyae/the-economic-crime-and-corporate-transparency-bill
www.cms-lawnow.com/ealerts/2022/10/the-economic-crime-transparency-and-enforcement-act-consequences-for-enforcement?cc_lang=en
wedlakebell.com/a-lender-perspective-on-the-new-register-of-overseas-entities-roe-regime/
www.mayerbrown.com/en/perspectives-events/publications/2022/10/the-legislative-tortoise-chases-the-cryptoasset-hare-uk-economic-crime-regulatory-reform

Update:
www.bclplaw.com/en-GB/insights/second-economic-crime-bill-heralds-some-big-changes-for-financial-services-firms.html