06
Feb 2026
Identity Verification Requirements Under the Economic Crime and Corporate Transparency Act 2023
The Economic Crime and Corporate Transparency Act 2023 (the Act) introduced new mandatory identity verification requirements for directors and persons with significant control (PSCs) at Companies House. As these new regulations have now come into force, it’s essential for business owners and directors to understand the requirements, deadlines, and penalties for non-compliance. What the Changes…

