The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024
1Citation, commencement and extent
2Amendments to primary legislation
3Amendments to subordinate legislation
Schedule 1Amendments to primary legislation
1Companies Act 2006
2Economic Crime (Transparency and Enforcement) Act 2022
Schedule 2Amendments to subordinate legislation
1European Economic Interest Grouping Regulations 1989
2European Public Limited-Liability Company Regulations 2004
3Companies (Disclosure of Address) Regulations 2009
4Overseas Companies Regulations 2009
5Unregistered Companies Regulations 2009
6Companies (Disclosure of Date of Birth Information) Regulations 2015
7Register of People with Significant Control Regulations 2016
8Scottish Partnerships (Register of People with Significant Control) Regulations 2017

2024 No. 410

COMPANIES
PARTNERSHIP

The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024

Made

Coming into force in accordance with regulation 1(2)

The Secretary of State makes these Regulations in exercise of the powers conferred by sections 216 and 217(1)(a) of the Economic Crime and Corporate Transparency Act 20231.

In accordance with section 217(5)(i) of the Economic Crime and Corporate Transparency Act 2023, a draft of this instrument was laid before Parliament and approved by a resolution of each House of Parliament.