Economic Crime (Transparency and Enforcement) Act 2022

43Section 42: supplementaryU.K.

This section has no associated Explanatory Notes

(1)Section 12 has effect as if—

(a)subsection (1) included a reference to an overseas entity being under a duty to comply with that section before delivering statements and information under section 42(1)(c)(i);

(b)subsection (2) included a reference to obtaining information for the purposes of section 42(1)(c)(i).

(2)The Secretary of State may by regulations make further provision in connection with—

(a)the provision of information under section 42(1)(c),

(b)the verification of that information, or

(c)the processing of that information by the registrar,

including provision modifying any provision made by or under this Part or applying any provision made by or under this Part with modifications.

(3)Regulations under this section are subject to the negative resolution procedure.

Commencement Information

I1S. 43 not in force at Royal Assent, see s. 69

I2S. 43 in force at 1.8.2022 for specified purposes by S.I. 2022/876, reg. 3(m)

I3S. 43 in force at 12.10.2022 in so far as not already in force by S.I. 2022/1039, reg. 2(a)