Research and analysis

Economic Crime and Corporate Transparency Act 2023 - amendment (Failure to Prevent Fraud offence): RPC Opinion (Green-rated)

Regulatory Policy Committee opinion on the Home Office's Economic Crime and Corporate Transparency Act 2023 - amendment (Failure to Prevent Fraud offence) IA

• From: Regulatory Policy Committee
• Published: 19 December 2024

Documents

RPC Opinion: Failure to prevent fraud

PDF, 152 KB, 9 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email [email protected]. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

The IA is green-rated; fit for purpose.

Published 19 December 2024