The Economic Crime and Corporate Transparency Act 2023 (Financial Penalty) Regulations 2024

Citation, commencement and extent

This section has no associated Explanatory Memorandum

1.—(1) These Regulations may be cited as the Economic Crime and Corporate Transparency Act 2023 (Financial Penalty) Regulations 2024 and come into force—

(a)on 2nd May 2024, if the Regulations are made on or before 1st May 2024;

(b)on the day after the day on which the Regulations are made, if they are made on or after 2nd May 2024.

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