Economic Crime (Transparency and Enforcement) Act 2022 All work packages

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

Read the enabling legislation at legislation.gov.uk.

Work packages before Parliament All work packages Work packageable things

There are 10 work packages.

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Work package things per page: 20 50 100

1. Register of Overseas Entities (Annotation) Regulations 2025

   A work package, made available on 6 June 2025, subject to the Made negative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

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

   A work package, made available on 6 December 2024, subject to the Draft affirmative procedure.

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

   A work package, made available on 18 January 2024, subject to the Made negative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

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

   A work package, made available on 19 December 2023, subject to the Made negative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

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

   A work package, made available on 26 April 2023, subject to the Draft affirmative procedure.

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

   A work package, made available on 20 March 2023, subject to the Made negative procedure.

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

   A work package, made available on 15 March 2023, subject to the Draft affirmative procedure.

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

   A work package, made available on 21 December 2022, subject to the Made negative procedure.

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

   A work package, made available on 30 June 2022, subject to the Made negative procedure.

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

    A work package, made available on 22 June 2022, subject to the Draft affirmative procedure.

SPARQL queries used by this page

PREFIX : <https://id.parliament.uk/schema/> PREFIX rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#> PREFIX rdfs: <http://www.w3.org/2000/01/rdf-schema#> PREFIX id: <https://id.parliament.uk/> SELECT * WHERE { ?Act a :ActOfParliament. ?Act :actOfParliamentName ?Name. OPTIONAL {?Act :actOfParliamentNumber ?Number} OPTIONAL {?Act :actOfParliamentYear ?Year} OPTIONAL{ ?Act :actOfParliamentRoyalAssentDate ?Date} OPTIONAL {?Act :actOfParliamentUrl ?URL} filter (?Act in (id:IY6DCzDK)) } PREFIX : <https://id.parliament.uk/schema/> PREFIX rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#> PREFIX rdfs: <http://www.w3.org/2000/01/rdf-schema#> PREFIX id: <https://id.parliament.uk/> SELECT (COUNT(DISTINCT ?workPackage) AS ?count) WHERE { ?Act a :ActOfParliament. ?Act :actOfParliamentName ?Name. OPTIONAL {?Act :actOfParliamentNumber ?Number} OPTIONAL {?Act :actOfParliamentYear ?Year} OPTIONAL{ ?Act :actOfParliamentRoyalAssentDate ?Date} OPTIONAL {?Act :actOfParliamentUrl ?URL} filter (?Act in (id:IY6DCzDK)) ?Act :enabling ?workPackagedThing. ?workPackagedThing :name ?workPackagedThingName. ?workPackagedThing :workPackagedThingHasWorkPackage ?workPackage. optional {?workPackage :workPackageHasBusinessItem ?businessItem . ?businessItem :businessItemHasProcedureStep ?step; :businessItemDate ?businessItemDate. filter (?step in (id:isWn7s3K, id:cspzmb6w, id:ITNO9JWr, id:otscOTzB))} ?workPackage :workPackageHasProcedure ?procedure. ?procedure :name ?procedureName. optional { ?workPackage :workPackageHasCalculationStyle ?calculationStyle. ?calculationStyle :name ?calculationStyleName. } } PREFIX : <https://id.parliament.uk/schema/> PREFIX rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#> PREFIX rdfs: <http://www.w3.org/2000/01/rdf-schema#> PREFIX id: <https://id.parliament.uk/> SELECT ?workPackage ?workPackagedThing ?workPackagedThingName ?businessItemDate ?procedure ?procedureName ?calculationStyle ?calculationStyleName WHERE { ?Act a :ActOfParliament. ?Act :actOfParliamentName ?Name. OPTIONAL {?Act :actOfParliamentNumber ?Number} OPTIONAL {?Act :actOfParliamentYear ?Year} OPTIONAL{ ?Act :actOfParliamentRoyalAssentDate ?Date} OPTIONAL {?Act :actOfParliamentUrl ?URL} filter (?Act in (id:IY6DCzDK)) ?Act :enabling ?workPackagedThing. ?workPackagedThing :name ?workPackagedThingName; :workPackagedThingHasWorkPackage ?workPackage. optional {?workPackage :workPackageHasBusinessItem ?businessItem . ?businessItem :businessItemHasProcedureStep ?step; :businessItemDate ?businessItemDate. filter (?step in (id:isWn7s3K, id:cspzmb6w, id:ITNO9JWr, id:otscOTzB))} ?workPackage :workPackageHasProcedure ?procedure. ?procedure :name ?procedureName. optional { ?workPackage :workPackageHasCalculationStyle ?calculationStyle. ?calculationStyle :name ?calculationStyleName. } } Order by desc(?businessItemDate) ?workPackagedThingName LIMIT 20 OFFSET 0