Economic Crime and Corporate Transparency Act 2023

This section has no associated Explanatory Notes

10U.K.After section 790C insert—

790CAReferences to “confirmation” etc of information

For the purposes of this Part a company has had confirmation of—

(a)a person’s status as a registrable person or a registrable relevant legal entity in relation to the company,

(b)the required particulars of a person (see section 790K), or

(c)any other information about a person,

if the person has supplied that information to the company whether or not in pursuance of any duty imposed by this Part (and references to a company obtaining confirmation of information are to be read accordingly).

Commencement Information

I1Sch. 2 para. 10 in force at Royal Assent for specified purposes, see s. 219(1)(2)(b)

I2Sch. 2 para. 10 in force at 4.3.2024 for specified purposes by S.I. 2024/269, reg. 2(z10)