Episode 14: Identity Verification & ACSPs – What IPs Need to Know (24 June 2025)

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Episode 14: Identity Verification & ACSPs – What IPs Need to Know (24 June 2025)

This episode is with Mark Buckley from Companies House. Mark is the Implementation Lead on Authorised Corporate Service Providers (ACSP). As members will know The Economic Crime and Corporate Transparency Act 2023 introduces several changes, including identity verification, and data sharing. The Act requires individuals who register companies or file with the Registrar to prove they are who they say they are by verifying their identity. This includes Insolvency Practitioners. So tune in as Mark breaks down the Act and covers crucial updates on identity verification and Authorised Corporate Service Providers (ACSPs), explaining why these changes are vital for Insolvency Practitioners.