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Banking and finance weekly: Companies House ACSP launch, repo best practice, MiFIR OTC transparency, AI regulation, case law, IOSCO priorities, Scottish moveable transactions—13 March 2025

Published on: 13 March 2025

Published by a LexisNexis Banking & Finance expert
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In this issue:

  • Economic Crime and Corporate Transparency Act
  • Real estate finance
  • Debt capital markets
  • Derivatives
  • Technology across banking and finance transactions
  • Restructuring
  • Regulation for banking solicitors
  • Scotland
  • Daily and weekly news alerts
  • New and updated content
  • Useful information

Economic Crime and Corporate Transparency Act

Companies House announces launch for authorised agent registration service

Companies House has confirmed that the registration service for authorised corporate service providers (ACSPs) will go live on 18 March 2025, after a short delay. As part of the Economic Crime and Corporate Transparency Act 2023 rollout, the service will allow trust and company service providers, together with other professional firms subject to UK anti-money laundering supervision, to become ACSPs. Once accredited, these firms will be permitted to carry out verification for clients and provide the verified information to the registrars. See: LNB News 12/03/2025 32.

Source: Economic Crime and Corporate Transparency Act: outline transition plan for Companies House...

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