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The Economic Crime and Corporate Transparency Act 2023 (Financial Penalty) Regulations 2024
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- UK Statutory Instruments
- 2024 No. 445
- PART 5
- Regulation 11
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Amendments to the Register of Overseas Entities (Penalties and Northern Ireland Dispositions) Regulations 2023
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11. For regulation 3(2) substitute—
“(2) No financial penalty may be imposed on a person in respect of conduct amounting to an offence if—
(a)proceedings have been brought against the person for that offence in respect of that conduct and the proceedings are ongoing; or
(b)the person has been convicted of that offence in respect of that conduct.”.
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