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Changes over time for: Section 69


Timeline of Changes
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Status:
Point in time view as at 26/10/2023.
Changes to legislation:
There are currently no known outstanding effects for the Economic Crime and Corporate Transparency Act 2023, Section 69.

Changes to Legislation
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
69Identity verification: material unavailable for public inspectionU.K.
This section has no associated Explanatory Notes
In section 1087 of the Companies Act 2006 (material unavailable for public inspection), in subsection (1)—
(a)in the words before paragraph (a), after “not” insert “, so far as it forms part of the register,”;
(b)after paragraph (gc) (inserted by section 65 of this Act) insert—
“(gd)any statement or other document delivered to the registrar by virtue of any of the following provisions (which relate to identity verification)—
section 12(2A);
section 12B(2) to (4);
section 167G(3)(c);
section 790LB(1) to (3);
section 790LM(2);
section 790LO(2);
section 790LS(1) to (3);
section 1067A;”.
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