PART 1 Registration of overseas entities
PART 2 Unexplained wealth orders
45.Imposition of unexplained wealth orders on officers etc of property holder: England and Wales and Northern Ireland
46.Imposition of unexplained wealth orders on officers etc of property holder: Scotland
47.Alternative test to the income requirement: England and Wales and Northern Ireland
49.Power to extend period for which interim freezing order has effect: England and Wales and Northern Ireland
50.Power to extend period for which interim freezing order has effect: Scotland
51.Annual reports on use of unexplained wealth orders: England and Wales
52.Limits on costs orders in relation to unexplained wealth orders: England and Wales and Northern Ireland
53.Limits on expenses orders in relation to unexplained wealth orders: Scotland
SCHEDULES
Applications: required information
Land ownership and transactions: Scotland
4.In section 27 (application for voluntary registration), after subsection (4)...
7.After section 112 insert— Offence by overseas entity (1) An overseas entity must not deliver to a person...
8.In section 116(2) (orders and regulations subject to the negative...
9.After schedule 1 insert— SCHEDULE 1A Land transactions: overseas entities...