# The Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) Regulations 2025, Paragraph 3: The Register of People with Significant Control Regulations 2016


(1) The Register of People with Significant Control Regulations 2016 are amended as follows.
(2) Omit regulation 5 (modification for persons covered by section 790C(12) of the Act).
(3) In paragraphs (b) and (d) of regulation 18 (content of a warning notice), for “or 790E” substitute “, 790DA, 790E or 790EA”.
(4) In regulation 20 (failure to comply with a section 790D or 790E notice: valid reason) and in the heading to that regulation, for “or 790E” substitute “, 790DA, 790E or 790EA”.

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Source: https://www.legislation.gov.uk/ukdsi/2025/9780348273304/schedule/2/paragraph/3 (the official version)
Page: https://openlegislation.uk/draft-economic-crime-and-corporate-transparency-act-2023-consequential-incidental-and-miscellaneous-provisions-regulations-2025/schedule-2/paragraph-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.