- Latest available (Revised)
- Original (As made)
This is the original version (as it was originally made).
2. In these Regulations—
“the 2022 Act” means the Economic Crime (Transparency and Enforcement) Act 2022(1);
“duty to deliver documents by electronic means” means the duty referred to in regulation 3 of the Register of Overseas Entities (Delivery, Protection and Trust Services) Regulations 2022(2);
“exception to the duty to deliver documents by electronic means” means the exception referred to in regulation 4 of the Register of Overseas Entities (Delivery, Protection and Trust Services) Regulations 2022;
“overseas entity” has the meaning given in section 2 of the 2022 Act;
“register of overseas entities” means the register referred to in section 3(1) of the 2022 Act;
“the registrar” has the meaning given in section 3(1) of the 2022 Act.
S.I. 2022/870. For the meaning of “delivered by electronic means” see section 1168(4) and (7) of the Companies Act 2006.
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
Click 'View More' or select 'More Resources' tab for additional information including: