http://www.legislation.gov.uk/uksi/2023/1416/signature/made
The Register of Overseas Entities (Verification and Exceptions) (Amendment) Regulations 2023
King's Printer of Acts of Parliament
2024-02-12
COMPANIES
These Regulations make provision relating to the register of overseas entities kept by the registrar of companies for England and Wales (“the registrar”) in accordance with Part 1 of the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10) (“the ECTEA”). The provisions relate to exempting pension schemes from certain information disclosure requirements and amending regulations relating to the verification of information.
Kevin HollinrakeMinister for Enterprise, Markets and Small BusinessDepartment for Business and Trade