Introductory text

Draft Regulations laid before Parliament under sections 23(10), 25(9) and 67(4) of the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), for approval by resolution of each House of Parliament.

COMPANIES

Made

Coming into force in accordance with regulation 1(2)

The Secretary of State makes these Regulations in exercise of the powers conferred by sections 23(2), 25, 67(2) and 67(3)(b) of the Economic Crime (Transparency and Enforcement) Act 2022^f1.

In accordance with sections 23(10), 25(9) and 67(4) of the Economic Crime (Transparency and Enforcement) Act 2022, a draft of these Regulations has been laid before Parliament and approved by resolution of each House of Parliament.

The Secretary of State has consulted the Scottish Ministers in accordance with section 24(1) of the Economic Crime (Transparency and Enforcement) Act 2022.

The Secretary of State has consulted the Department of Finance in Northern Ireland in accordance with section 24(2) of the Economic Crime (Transparency and Enforcement) Act 2022.