Policy paper: Economic Crime and Corporate Transparency Act: outline transition plan for Companies House
- Source
- Companies House - Activity
- Source link
- https://www.gov.uk/government/publications/economic-crime-and-corporate-transparency-act-outline-transition-plan-for-companies-house
- Published
- 2026-08-05 13:00:05
- Discovered by ProcIntel
- 2026-08-05 14:00:00
- Category
- Supplier Risk
- Geography
- UK
- Organisations
- —
- Review status
- Pending
- Record type
- REAL
Summary
A transition plan outlining our indicative timeline for commencing the key provisions of the Economic Crime and Corporate Transparency Act (2023).
Procurement Relevance Gate
FAIL
— score 7.0/100 — evaluated 2026-08-05 14:00:00
Only geographic exposure matched — no substantive content indicator, so this cannot pass alone.
- geographic_exposure (weight 8) — matched on "1 linked geography"
Initial Signal Assessment ProcIntel's automatic, provisional read of this individual Signal -- Initial Significance and Initial Confidence, computed deterministically before any Event extraction or human review.
A provisional, automatically-computed reading of this individual Signal, before Event extraction or human review. Not a final rating.
Not Assessed — this Signal did not pass the Procurement Relevance Gate, or is fictional/excluded test data.