Economic Crime (Transparency and Enforcement) Act 2022

6Notice of registrationU.K.

This section has no associated Explanatory Notes

(1)On the registration of an overseas entity under this Part, the registrar must notify the overseas entity that it has been registered.

(2)The notice must state—

(a)the date of registration, and

(b)the overseas entity ID allocated to the entity.

(3)The notice must also contain information about—

(a)the updating duty under section 7 and the consequences of failing to comply with it;

(b)applying under section 9 for removal from the list of registered overseas entities.

Commencement Information

I1S. 6 not in force at Royal Assent, see s. 69

I2S. 6 in force at 1.8.2022 for specified purposes by S.I. 2022/876, reg. 3(b)

I3S. 6 in force at 12.10.2022 in so far as not already in force by S.I. 2022/1039, reg. 2(a)