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Banking & Finance round-up: ECCTA commencement, ROE updates, High Court lending and security rulings, ESG ratings regulation, T+1 transition, ISDA/EMIR, sanctions, Renters' Rights—30 Oct 2025

Published on: 30 October 2025

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

  • Economic Crime and Corporate Transparency Act 2023
  • Register of overseas entities
  • Lending
  • Security
  • Shipping finance
  • Real estate finance
  • Sustainable finance
  • Debt capital markets
  • Derivatives
  • Claims and remedies
  • Sanctions
  • Daily and weekly news alerts
  • New and updated content
  • Useful information

Economic Crime and Corporate Transparency Act 2023

Economic Crime and Corporate Transparency Act 2023 (Commencement No 6 and Transitional Provisions) Regulations 2025 SI 2025/1118: selected elements of ECCTA 2023 will commence on 18 November 2025. See: LNB News 24/10/2025 18.

Companies and Limited Liability Partnerships (Annotations, Application and Modification of Company Law and Consequential Amendments) Regulations 2025 SI 2025/1116: the registrar must annotate the register when an individual’s identity is confirmed, with this obligation extended to unregistered companies and limited liability partnerships. The instrument also updates various secondary legislation. It takes effect in part when Companies Act 2006, s 167M begins, then concurrently with regulation 17AA of the 2009 Regulations, and in full immediately after CA 2006, s 790LA (duty to notify the registrar of confirmed persons with significant control) comes into force. See: LNB News 24/10/2025 38...

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