The corporate offence of Failure to Prevent Fraud, set out in the Economic Crime and Corporate Transparency Act 2023, comes into effect on September 1, 2025. This means that “large”-sized UK firms have only three months to complete their preparations.
With the September deadline looming, here are three things that you should
Free Trial
Register for free to keep reading.
To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.
- Unlimited access to industry insights
- Stay on top of key rules and regulatory changes with our Rules Navigator
- Ad-free experience with no distractions
- Regular podcasts from trusted external experts
- Fresh compliance and regulatory content every day
