{"product_id":"a-practical-guide-to-identity-verification-under-the-economic-crime-and-corporate-transparency-act-2023-9781918241235","title":"A Practical Guide to Identity Verification Under the Economic Crime and Corporate Transparency Act 2023","description":"\u003cp\u003e • Author(s): Jackie Sheldon\u003cbr\u003e • Publisher: Law Brief Publishing\u003cbr\u003e • Publisher Imprint: Law Brief Publishing\u003cbr\u003e • BISAC: Commercial - General\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eThis book provides a practical, user-friendly guide designed to steer advisors through the new (and continually developing) laws surrounding identity verification under the Economic Crime and Corporate Transparency Act 2023, including how to practically navigate compliance.\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eIt is suitable for any firms or sole traders registered or registering as an Authorised Corporate Service Provider (\"ACSP\"), anyone advising or working with companies, directors or people with significant control; together with anyone involved in filing documentation at Companies House.\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003e'A Practical Guide to Identity Verification Under the Economic Crime and Corporate Transparency Act 2023' covers the fundamentals under the new legislation, including who is required to verify their identity, deadlines and extensions, how individuals may verify their identity directly with Companies House, how to register as an ACSP (including how to avoid common pitfalls) and how ACSPs can meet the Companies House standards (including discussions surrounding risk analysis). It further details how ACSPs can comply with their legal responsibilities (and how to address ACSP verification errors).\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eThe book includes practical suggestions throughout, including ways to tackle potential difficulties and pragmatic tips (including key items for ACSPs to consider).\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003e\u003cstrong\u003eCONTENTS\u003c\/strong\u003e\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eChapter One - Why Identity Verification Is Being Introduced (And Consequences for Failure to Comply)\u003c\/p\u003e\u003cp\u003eChapter Two - Who Is Required to Verify Their Identity (Including How the Process Fits in With Appointment of New Directors and Who Can File on Behalf of Whom)\u003c\/p\u003e\u003cp\u003eChapter Three - Timing for Verification\u003c\/p\u003e\u003cp\u003eChapter Four - How to Verify Directly With Companies House\u003c\/p\u003e\u003cp\u003eChapter Five - How to Become an Authorised Corporate Service Provider\u003c\/p\u003e\u003cp\u003eChapter Six - How to Comply With Your Requirements as an Authorised Corporate Service Provider (And Consequences of Failure to Comply)\u003c\/p\u003e\u003cp\u003eChapter Seven - How to Comply With Verification Standards for Clients\u003c\/p\u003e\u003cp\u003eChapter Eight - Key Differences Between Anti Money Laundering Checks and Identity Verification\u003c\/p\u003e\u003cp\u003eChapter Nine - Conclusions and Future Developments\u003c\/p\u003e\u003cp\u003eChapter Ten - Useful Links\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e","brand":"Law Brief Publishing","offers":[{"title":"Paperback","offer_id":47775211847831,"sku":"9781918241235","price":6335.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0666\/3471\/1191\/files\/9781918241235.webp?v=1777989000","url":"https:\/\/atlanticbooks.com\/products\/a-practical-guide-to-identity-verification-under-the-economic-crime-and-corporate-transparency-act-2023-9781918241235","provider":"Atlantic Books","version":"1.0","type":"link"}