Economic Crime (Transparency and Enforcement) Act 2022

2022 c. 10. An Act of Parliament gaining Royal Assent on 14 March 2022.

Read the enabling legislation at legislation.gov.uk.

There are 9 work packageable things.

Work packageable things per page: 20 50 100

1. Register of Overseas Entities (Delivery, Protection and Trust Services) Regulations 2022

2. Register of Overseas Entities (Verification and Provision of Information) Regulations 2022

3. Register of Overseas Entities (Verification and Provision of Information) (Amendment) Regulations 2022

4. Register of Overseas Entities (Definition of Foreign Limited Partner, Protection and Rectification) Regulations 2023

5. Register of Overseas Entities (Disclosure and Dispositions) Regulations 2023

6. Register of Overseas Entities (Penalties and Northern Ireland Dispositions) Regulations 2023

7. Register of Overseas Entities (Verification and Exceptions) (Amendment) Regulations 2023

8. Register of Overseas Entities (Annotation and Removal) Regulations 2024

9. Register of Overseas Entities (Protection and Trusts) (Amendment) Regulations 2025

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