Economic Crime (Transparency and Enforcement) Act 2022 (c. 10)

Valid from 01/08/2022

PART 1 U.K. Registration of overseas entities

Introduction U.K.

2 Definition of “overseas entity” etc U.K.

(1) In this Part “overseas entity” means a legal entity that is governed by the law of a country or territory outside the United Kingdom.

(2) In this Part “legal entity” means a body corporate, partnership or other entity that (in each case) is a legal person under the law by which it is governed.

Commencement Information

I1 S. 2 not in force at Royal Assent, see s. 69