From 18 November 2025, the UK’s new Companies House identity verification (IDV) framework took effect, representing one of the most substantial reforms to corporate administration in recent years. The reforms, introduced under the Economic Crime and Corporate Transparency Act 2023, aim to enhance corporate transparency and prevent misuse of UK entities.
United Kingdom, Company & Commercial, Insolvency & Restructuring, White Collar Crime, Dentons, Know your customer, Anti-money laundering, Insolvency, Economic Crime and Corporate Transparency Act 2023 (UK)