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Economic Crime and Corporate Transparency Act 2023

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Changes over time for: Section 175

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There are currently no known outstanding effects for the Economic Crime and Corporate Transparency Act 2023, Section 175. Help about Changes to Legislation

175Financial penalties: interaction with offencesU.K.

This section has no associated Explanatory Notes

In section 39 of the Economic Crime (Transparency and Enforcement) Act 2022 (financial penalties), in subsection (4)—

(a)for paragraph (a) (but not the “and” at the end) substitute—

(a)no financial penalty may be imposed under the regulations on a person in respect of conduct amounting to an offence if—

(i)proceedings have been brought against the person for that offence in respect of that conduct and the proceedings are ongoing, or

(ii)the person has been convicted of that offence in respect of that conduct,;

(b)in paragraph (b), omit “or continued”.

Commencement Information

I1S. 175 in force at Royal Assent for specified purposes, see s. 219(1)(2)(b)

I2S. 175 in force at 4.3.2024 in so far as not already in force by S.I. 2024/269, reg. 2(z58)

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