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Banking & Finance Weekly Briefing: ECCTA implementation, climate disclosures and nature-related regulation, EU Listing Act reforms, ESMA prospectus initiatives, securitisation developments, cryptoassets review, sanctions updates, and consultation and commencement dates

Published on: 23 January 2025

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

  • Economic Crime and Corporate Transparency Act 2023
  • Sustainable finance
  • Debt capital markets
  • Regulation for derivatives lawyers
  • Securitisation and structured products
  • Technology in banking & finance transactions
  • Daily and weekly news alerts
  • New and updated content
  • Useful information

Economic Crime and Corporate Transparency Act 2023

Companies House announces implementation dates for key regulations of the ECCTA 2023

Companies House has updated its transition plan for the Economic Crime and Corporate Transparency Act 2023, which received Royal Assent on 26 October 2023. It sets dates for: (1) suppressing home address used as a registered office, (2) a service registering Authorised Corporate Service Providers, and (3) allowing voluntary identity verification. See: LNB News 22/01/2025 13. Source: Economic Crime and Corporate Transparency Act: outline transition plan for Companies House.

Sustainable finance

FRC publishes review of CFDs by AIM and large private companies

FRC has reviewed climate-related financial disclosures (CFDs) by AIM and large private companies, following the first mandatory reporting cycle...

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