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NOTE AS TO EARLIER COMMENCEMENT Regulations

(This note is not part of the Regulations)

The following provisions of the Economic Crime and Corporate Transparency Act 2023 (c. 56) (“the Act”) have been brought into force by commencement Regulations made before the date of these Regulations.

ProvisionDate of CommencementS.I. No.
Sections 1 to 24th March 2024S.I. 2024/269
Sections 4(3) and (4)4th March 2024S.I. 2024/269
Sections 8 to 214th March 2024S.I. 2024/269
Section 2215th January 2024S.I. 2023/1206
Sections 23 to 264th March 2024S.I. 2024/269
Section 2715th January 2024S.I. 2023/1206
Sections 28 to 304th March 2024S.I. 2024/269
Sections 35 to 424th March 2024S.I. 2024/269
Section 454th March 2024S.I. 2024/269
Sections 47 to 484th March 2024S.I. 2024/269
Section 51 for limited purposes4th March 2024S.I. 2024/269
Section 52 so far as not already in force4th March 2024S.I. 2024/269
Section 59 other than subsection (2) to the extent that it substitutes section 853A(1)(b)(iii) of the Companies Act 2006 (c. 46)4th March 2024S.I. 2024/269
Sections 60 to 614th March 2024S.I. 2024/269
Section 634th March 2024S.I. 2024/269
Section 6715th January 2024S.I. 2023/1206
Section 714th March 2024S.I. 2024/269
Section 75(1) and (2)4th March 2024S.I. 2024/269
Section 75(3) and (4)5th March 2024S.I. 2024/269
Sections 76 to 844th March 2024S.I. 2024/269
Section 85 so far as not already in force4th March 2024S.I. 2024/269
Section 864th March 2024S.I. 2024/269
Section 87 so far as not already in force4th March 2024S.I. 2024/269
Sections 88 to 904th March 2024S.I. 2024/269
Section 91 so far as not already in force4th March 2024S.I. 2024/269
Section 924th March 2024S.I. 2024/269
Sections 93 to 94 so far as not already in force4th March 2024S.I. 2024/269
Section 954th March 2024S.I. 2024/269
Section 96 so far as not already in force4th March 2024S.I. 2024/269
Section 974th March 2024S.I. 2024/269
Section 1024th March 2024S.I. 2024/269
Section 10315th January 2024S.I. 2023/1206
Sections 104 to 107 so far as not already in force4th March 2024S.I. 2024/269
Section 1084th March 2024S.I. 2024/269
Section 14715th January 2024S.I. 2023/1206
Section 155 so far as not already in force4th March 2024S.I. 2024/269
Sections 156 to 1574th March 2024S.I. 2024/269
Section 161 so far as not already in force4th March 2024S.I. 2024/269
Section 1624th March 2024S.I. 2024/269
Section 1644th March 2024S.I. 2024/269
Section 167 so far as not already in force4th March 2024S.I. 2024/269
Section 1694th March 2024S.I. 2024/269
Section 170 so far as not already in force4th March 2024S.I. 2024/269
Sections 171 to 1734th March 2024S.I. 2024/269
Sections 175 to 1774th March 2024S.I. 2024/269
Section 179 (so far as it relates to Part 1 of Schedule 8) so far as not already in force26th April 2024S.I. 2024/269
Section 180 for limited purposes so far as not already in force26th April 2024S.I. 2024/269
Section 181 so far as not already in force26th April 2024S.I. 2024/269
Section 18315th January 2024S.I. 2023/1206
Section 185 to 186 so far as not already in force26th April 2024S.I. 2024/269
Section 187 so far as not already in force15th January 2024S.I. 2023/1206
Sections 188 to 193 so far as not already in force15th January 2024S.I. 2023/1206
Sections 207 to 2094th March 2024S.I. 2024/269
Section 210 so far as not already in force4th March 2024S.I. 2024/269
Section 21115th January 2024S.I. 2023/1206
Section 2124th March 2024S.I. 2024/269
Section 214 so far as not already in force15th November 2023S.I. 2023/1206
Section 2154th March 2024S.I. 2024/269
Schedule 2 for limited purposes so far as not already in force4th March 2024S.I. 2024/269
Schedule 3 so far as not already in force4th March 2024S.I. 2024/269
Part 1 of Schedule 8 so far as not already in force26th April 2024S.I. 2024/269
Schedule 9 for limited purposes so far as not already in force26th April 2024S.I. 2024/269
Schedule 10 so far as not already in force26th April 2024S.I. 2024/269
Schedule 1115th January 2024S.I. 2023/1206