Statutory Instruments

2022 No. 725

Companies

The Register of Overseas Entities (Verification and Provision of Information) Regulations 2022

Made

29th June 2022

Laid before Parliament

30th June 2022

Coming into force in accordance with regulation 1(1)

The Secretary of State makes the following Regulations in exercise of the powers conferred by sections 16, 43(2) and 67(2) of the Economic Crime (Transparency and Enforcement) Act 2022(1).

(1)

2022 c. 10 (“the ECTEA”).