http://www.legislation.gov.uk/uksi/2024/410/body/madeThe Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024King's Printer of Acts of Parliament2024-03-25COMPANIESPARTNERSHIPThese Regulations make amendments to primary and secondary legislation which are consequential, supplementary or incidental to the commencement of certain provisions of the Economic Crime and Corporate Transparency Act 2023 (c. 56).1Citation, commencement and extent1

These Regulations may be cited as the Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024.

2

These Regulations come into force on whichever is the later of—

a

the day when section 1 (the registrar’s objectives) of the Economic Crime and Corporate Transparency Act 2023 comes into force, and

b

the day after the day on which these Regulations are made.

3

These Regulations extend to England and Wales, Scotland and Northern Ireland.

2Amendments to primary legislation

Schedule 1 has effect.

3Amendments to subordinate legislation

Schedule 2 has effect.

Kevin HollinrakeParliamentary Under Secretary of StateDepartment for Business and Trade20th March 2024
This XML file does not appear to have any style information associated with it. The document tree is shown below.
<akomaNtoso xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xsi:schemaLocation="http://docs.oasis-open.org/legaldocml/ns/akn/3.0 http://docs.oasis-open.org/legaldocml/akn-core/v1.0/cos01/part2-specs/schemas/akomantoso30.xsd">
<portion includedIn="http://www.legislation.gov.uk/id/uksi/2024/410">
<meta>
<identification source="#source">
<FRBRWork>
<FRBRthis value="http://www.legislation.gov.uk/id/uksi/2024/410"/>
<FRBRuri value="http://www.legislation.gov.uk/id/uksi/2024/410"/>
<FRBRdate date="2024-03-20" name="made"/>
<FRBRauthor href="http://www.legislation.gov.uk/id/government/uk"/>
<FRBRcountry value="GB-UKM"/>
<FRBRsubtype value="regulation"/>
<FRBRnumber value="410"/>
<FRBRname value="S.I. 2024/410"/>
<FRBRprescriptive value="true"/>
</FRBRWork>
<FRBRExpression>
<FRBRthis value="http://www.legislation.gov.uk/uksi/2024/410/body/made"/>
<FRBRuri value="http://www.legislation.gov.uk/uksi/2024/410/made"/>
<FRBRdate date="2024-03-20" name="made"/>
<FRBRauthor href="#source"/>
<FRBRlanguage language="eng"/>
</FRBRExpression>
<FRBRManifestation>
<FRBRthis value="http://www.legislation.gov.uk/uksi/2024/410/body/made/data.akn"/>
<FRBRuri value="http://www.legislation.gov.uk/uksi/2024/410/made/data.akn"/>
<FRBRdate date="2024-11-13Z" name="transform"/>
<FRBRauthor href="http://www.legislation.gov.uk"/>
<FRBRformat value="application/akn+xml"/>
</FRBRManifestation>
</identification>
<classification source="#source">
<keyword value="companies" showAs="COMPANIES" dictionary="http://www.legislation.gov.uk"/>
<keyword value="partnership" showAs="PARTNERSHIP" dictionary="http://www.legislation.gov.uk"/>
</classification>
<lifecycle source="#source">
<eventRef date="2024-03-20" type="generation" eId="made-date" source="#source"/>
</lifecycle>
<references source="#source">
<TLCOrganization eId="source" href="http://www.legislation.gov.uk/id/publisher/KingsOrQueensPrinterOfActsOfParliament" showAs="King's Printer of Acts of Parliament"/>
<TLCOrganization eId="ref-d4e136" href="/ontology/organization/uk.Department for Business and Trade" showAs="Department for Business and Trade"/>
<TLCRole eId="ref-d4e134" href="/ontology/role/uk.Parliamentary Under Secretary of State" showAs="Parliamentary Under Secretary of State"/>
<TLCPerson eId="ref-d4e132" href="/ontology/persons/uk.KevinHollinrake" showAs="Kevin Hollinrake"/>
</references>
<proprietary xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" source="#source">
<dc:identifier>http://www.legislation.gov.uk/uksi/2024/410/body/made</dc:identifier>
<dc:title>The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024</dc:title>
<dc:publisher>King's Printer of Acts of Parliament</dc:publisher>
<dc:modified>2024-03-25</dc:modified>
<dc:subject scheme="SIheading">COMPANIES</dc:subject>
<dc:subject scheme="SIheading">PARTNERSHIP</dc:subject>
<dc:description>These Regulations make amendments to primary and secondary legislation which are consequential, supplementary or incidental to the commencement of certain provisions of the Economic Crime and Corporate Transparency Act 2023 (c. 56).</dc:description>
<atom:link rel="self" href="http://www.legislation.gov.uk/uksi/2024/410/body/made/data.xml" type="application/xml"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/uksi/2024/410/resources" title="More Resources"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/memorandum" href="http://www.legislation.gov.uk/uksi/2024/410/memorandum" title="Explanatory Memorandum"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/memorandum/toc" href="http://www.legislation.gov.uk/uksi/2024/410/memorandum/contents" title="Explanatory Memorandum Table of Contents"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/uksi/2024/410/made" title="whole act"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/uksi/2024/410/introduction/made" title="introduction"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/signature" href="http://www.legislation.gov.uk/uksi/2024/410/signature/made" title="signature"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/note" href="http://www.legislation.gov.uk/uksi/2024/410/note/made" title="note"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/uksi/2024/410/body/made" title="body"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/schedules" href="http://www.legislation.gov.uk/uksi/2024/410/schedules/made" title="schedules"/>
<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/uksi/2024/410/body/made/data.rdf" title="RDF/XML"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/uksi/2024/410/body/made/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/uksi/2024/410/body/made/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/uksi/2024/410/body/made/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/uksi/2024/410/body/made/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/uksi/2024/410/body/made/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/uksi/2024/410/body/made/data.html" title="HTML5 snippet"/>
<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/uksi/2024/410/contents/made" title="Table of Contents"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/supersedes" href="http://www.legislation.gov.uk/id/ukdsi/2024/9780348257151" title="The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024"/>
<atom:link rel="up" href="http://www.legislation.gov.uk/uksi/2024/410/made" title="Entire legislation"/>
<atom:link rel="prev" href="http://www.legislation.gov.uk/uksi/2024/410/introduction/made" title="Introduction; Introduction"/>
<atom:link rel="prevInForce" href="http://www.legislation.gov.uk/uksi/2024/410/introduction/made" title="Introduction; Introduction"/>
<atom:link rel="next" href="http://www.legislation.gov.uk/uksi/2024/410/schedule/1/made" title="Schedule; Schedule 1"/>
<atom:link rel="nextInForce" href="http://www.legislation.gov.uk/uksi/2024/410/schedule/1/made" title="Schedule; Schedule 1"/>
<ukm:SecondaryMetadata>
<ukm:DocumentClassification>
<ukm:DocumentCategory Value="secondary"/>
<ukm:DocumentMainType Value="UnitedKingdomStatutoryInstrument"/>
<ukm:DocumentStatus Value="final"/>
<ukm:DocumentMinorType Value="regulation"/>
</ukm:DocumentClassification>
<ukm:Year Value="2024"/>
<ukm:Number Value="410"/>
<ukm:Made Date="2024-03-20"/>
<ukm:ISBN Value="9780348259636"/>
</ukm:SecondaryMetadata>
<ukm:Supersedes URI="http://www.legislation.gov.uk/id/ukdsi/2024/9780348257151">
<dc:title>The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024</dc:title>
<ukm:DocumentMainType Value="UnitedKingdomDraftStatutoryInstrument"/>
<ukm:Year Value="2024"/>
<ukm:ISBN Value="9780348257151"/>
</ukm:Supersedes>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/uksi/2024/410/notes"/>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/uksi/2024/410/pdfs/uksiem_20240410_en_001.pdf" Date="2024-03-25" Title="UK Explanatory Memorandum" Size="40490"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/uksi/2024/410/pdfs/uksi_20240410_en.pdf" Date="2024-03-25" Size="238817" Print="true"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="29"/>
<ukm:BodyParagraphs Value="3"/>
<ukm:ScheduleParagraphs Value="26"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</proprietary>
</meta>
<portionBody>
<hcontainer name="regulation" eId="regulation-1">
<num>1</num>
<heading>Citation, commencement and extent</heading>
<paragraph eId="regulation-1-1">
<num>1</num>
<content>
<p>These Regulations may be cited as the Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024.</p>
</content>
</paragraph>
<paragraph eId="regulation-1-2">
<num>2</num>
<intro>
<p>These Regulations come into force on whichever is the later of—</p>
</intro>
<subparagraph eId="regulation-1-2-a">
<num>a</num>
<content>
<p>the day when section 1 (the registrar’s objectives) of the Economic Crime and Corporate Transparency Act 2023 comes into force, and</p>
</content>
</subparagraph>
<subparagraph eId="regulation-1-2-b">
<num>b</num>
<content>
<p>the day after the day on which these Regulations are made.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="regulation-1-3">
<num>3</num>
<content>
<p>These Regulations extend to England and Wales, Scotland and Northern Ireland.</p>
</content>
</paragraph>
</hcontainer>
<hcontainer name="regulation" eId="regulation-2">
<num>2</num>
<heading>Amendments to primary legislation</heading>
<content>
<p>Schedule 1 has effect.</p>
</content>
</hcontainer>
<hcontainer name="regulation" eId="regulation-3">
<num>3</num>
<heading>Amendments to subordinate legislation</heading>
<content>
<p>Schedule 2 has effect.</p>
</content>
</hcontainer>
<hcontainer name="signatures">
<content>
<block name="signature">
<signature>
<person refersTo="#ref-d4e132">Kevin Hollinrake</person>
<role refersTo="#ref-d4e134">Parliamentary Under Secretary of State</role>
<organization refersTo="#ref-d4e136">Department for Business and Trade</organization>
<date date="2024-03-20">20th March 2024</date>
</signature>
</block>
</content>
</hcontainer>
</portionBody>
</portion>
</akomaNtoso>