OpenLegislation

Instruments made under Economic Crime and Corporate Transparency Act 2023

2023 c. 56 · 25 instruments

InstrumentCitationMadeUnder
Economic Crime and Corporate Transparency Act 2023 (Commencement No. 7) 2026 S.I. 2026/57 23 Jan 2026 Section 219
Economic Crime and Corporate Transparency Act 2023 (Commencement) 2025 S.S.I. 2025/304 29 Oct 2025 Section 219
Companies and Limited Liability Partnerships (Annotations, Application and Modification of Company Law and Consequential Amendments) 2025 S.I. 2025/1116 22 Oct 2025 Section 216
Economic Crime and Corporate Transparency Act 2023 (Commencement No. 6) 2025 S.I. 2025/1118 22 Oct 2025 Section 4, Section 219, Section 220, Schedule 2 paragraph 3
Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) 2025 S.I. 2025/1037 18 Sep 2025 Section 153, Section 216
Protection and Disclosure of Personal Information 2025 S.I. 2025/874 15 Jul 2025 Section 153, Section 216
Companies Authorised to Register, Unregistered Companies and Overseas Companies (Application of Company Law) 2025 S.I. 2025/761 24 Jun 2025 Section 216
Economic Crime and Corporate Transparency Act 2023 (Commencement No. 5) 2025 S.I. 2025/718 10 Jun 2025 Section 219
Economic Crime and Corporate Transparency Act 2023 (Commencement No. 4) 2025 S.I. 2025/349 13 Mar 2025 Section 219
Unique Identifiers (Application of Company Law) 2025 S.I. 2025/49 20 Jan 2025 Section 153
Companies and Limited Liability Partnerships (Protection and Disclosure of Information and Consequential Amendments) 2024 S.I. 2024/1377 19 Dec 2024 Section 216
Criminal Finances Act 2017 and Economic Crime and Corporate Transparency Act 2023 (Consequential Amendments) 2024 S.I. 2024/1240 27 Nov 2024 Section 216
Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) 2024 S.I. 2024/1108 5 Nov 2024 Section 219
Economic Crime and Corporate Transparency Act 2023 (Commencement No. 1) 2024 S.R. 2024/82 26 Mar 2024 Section 219
Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) 2024 S.I. 2024/410 20 Mar 2024 Section 216, Section 217
Economic Crime and Corporate Transparency Act 2023 (Commencement No. 2) 2024 S.I. 2024/269 29 Feb 2024 Section 219, Section 220
Economic Crime and Corporate Transparency Act 2023 (Commencement No. 1) 2023 S.I. 2023/1206 13 Nov 2023 Section 219
Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) 2024 Draft 2024, ISBN 9780348256093 — Section 216, Section 217
Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) 2024 Draft 2024, ISBN 9780348257151 — Section 216, Section 217
Companies and Limited Liability Partnerships (Protection and Disclosure of Information and Consequential Amendments) 2024 Draft 2024, ISBN 9780348261882 — Section 216
Criminal Finances Act 2017 and Economic Crime and Corporate Transparency Act 2023 (Consequential Amendments) 2024 Draft 2024, ISBN 9780348264449 — Section 216
Unique Identifiers (Application of Company Law) 2024 Draft 2024, ISBN 9780348264869 — Section 153
Companies and Limited Liability Partnerships (Protection and Disclosure of Information and Consequential Amendments) 2024 Draft 2024, ISBN 9780348264876 — Section 216
Protection and Disclosure of Personal Information 2025 Draft 2025, ISBN 9780348271904 — Section 153, Section 216
Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) 2025 Draft 2025, ISBN 9780348273304 — Section 153, Section 216

Worked out from the legislation each instrument's preamble cites as the source of its powers. The provisions are read from the preamble's wording, as sections and Schedule paragraphs; "Under" is blank where that wording could not be read. An Act cited for another reason (a consultation it requires, say) can appear.

Data