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The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 2 and Transitional Provision) Regulations 2024
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Register of Overseas Entities transitional provision
6.—(1) For any overseas entity which was allocated an overseas entity ID under section 5 of the 2022 Act (registration and allocation of overseas entity ID) before 4th March 2024, the amendments to the 2022 Act made by section 161 (registrable beneficial owners: cases involving trusts) and section 162 (registrable beneficial owners: nominees) of the 2023 Act apply when it delivers the statements and information required by section 7 of the 2022 Act (updating duty) on the first occasion after the 4th June 2024.
(2) In this regulation—
“the 2022 Act” means the Economic Crime (Transparency and Enforcement) Act 2022(1);
“overseas entity” has the meaning given in section 2 of the 2022 Act.
(1)
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