| Register of Overseas Entities (Protection and Trusts) and Limited Liability Partnerships (Application of Company Law) 2026 |
S.I. 2026/778 |
8 Jul 2026 |
Section 23, Section 25, Section 67 |
| Register of Overseas Entities (Annotation) 2025 |
S.I. 2025/651 |
2 Jun 2025 |
Section 20 |
| Register of Overseas Entities (Protection and Trusts) 2025 |
S.I. 2025/231 |
24 Feb 2025 |
Section 23, Section 25, Section 67 |
| Economic Crime and Corporate Transparency Act 2023 (Financial Penalty) 2024 |
S.I. 2024/445 |
26 Mar 2024 |
Section 39, Section 67 |
| Register of Overseas Entities (Annotation and Removal) 2024 |
S.I. 2024/53 |
17 Jan 2024 |
Section 20, Section 28A, Section 67 |
| Register of Overseas Entities (Verification and Exceptions) 2023 |
S.I. 2023/1416 |
18 Dec 2023 |
Section 16, Section 17A, Section 67, Schedule 6 paragraph 9 |
| Register of Overseas Entities (Penalties and Northern Ireland Dispositions) 2023 |
S.I. 2023/696 |
22 Jun 2023 |
Section 33, Section 39, Section 67 |
| Register of Overseas Entities (Definition of Foreign Limited Partner, Protection and Rectification) 2023 |
S.I. 2023/534 |
11 May 2023 |
Section 25, Section 29, Section 67, Schedule 2 paragraph 23 |
| Register of Overseas Entities (Disclosure and Dispositions) 2023 |
S.I. 2023/344 |
20 Mar 2023 |
Section 23, Section 24, Section 67 |
| Register of Overseas Entities (Verification and Provision of Information) 2022 |
S.I. 2022/1389 |
20 Dec 2022 |
Section 16, Section 67 |
| Economic Crime (Transparency and Enforcement) Act 2022 (Commencement No. 4) 2022 |
S.I. 2022/1039 |
12 Oct 2022 |
Section 69 |
| Economic Crime (Transparency and Enforcement) Act 2022 (Commencement No. 3) 2022 |
S.I. 2022/876 |
27 Jul 2022 |
Section 69 |
| Register of Overseas Entities (Delivery, Protection and Trust Services) 2022 |
S.I. 2022/870 |
25 Jul 2022 |
Section 25, Section 67, Schedule 2 paragraph 7 |
| Register of Overseas Entities (Verification and Provision of Information) 2022 |
S.I. 2022/725 |
29 Jun 2022 |
Section 16, Section 43, Section 67 |
| Economic Crime (Transparency and Enforcement) Act 2022 (Commencement No. 2) 2022 |
S.I. 2022/638 |
9 Jun 2022 |
Section 69 |
| Economic Crime (Transparency and Enforcement) Act 2022 (Commencement No. 1) 2022 |
S.I. 2022/519 |
9 May 2022 |
Section 69 |
| Register of Overseas Entities (Delivery, Protection and Trust Services) 2022 |
Draft 2022, ISBN 9780348236576 |
— |
Section 25, Section 67, Schedule 2 paragraph 7 |
| Register of Overseas Entities (Definition of Foreign Limited Partner, Protection and Rectification) 2023 |
Draft 2023, ISBN 9780348246155 |
— |
Section 25, Section 29, Section 67, Schedule 2 paragraph 23 |
| Register of Overseas Entities (Penalties and Northern Ireland Dispositions) 2023 |
Draft 2023, ISBN 9780348247572 |
— |
Section 33, Section 39, Section 67 |
| Economic Crime and Corporate Transparency Act 2023 (Financial Penalty) 2024 |
Draft 2024, ISBN 9780348257588 |
— |
Section 39, Section 67 |
| Register of Overseas Entities (Protection and Trusts) 2025 |
Draft 2025, ISBN 9780348266849 |
— |
Section 23, Section 25, Section 67 |
| Register of Overseas Entities (Protection and Trusts) and Limited Liability Partnerships (Application of Company Law) 2026 |
Draft 2026, ISBN 9780348282610 |
— |
Section 23, Section 25, Section 67 |
| Register of Overseas Entities (Protection and Trusts) and Limited Liability Partnerships (Application of Company Law) 2026 |
Draft 2026, ISBN 9780348283594 |
— |
Section 23, Section 25, Section 67 |