# Economic Crime (Transparency and Enforcement) Act 2022, Section 43: Section 42: supplementary

Extent: E+W+S+N.I.

(1) Section 12 has effect as if—
(a) subsection (1) included a reference to an overseas entity being under a duty to comply with that section before delivering statements and information under section 42(1)(c)(i);
(b) subsection (2) included a reference to obtaining information for the purposes of section 42(1)(c)(i).
(1A) In subsection (1) the reference to section 12 is to that section as it had effect before the amendments made by Schedule 6 to the Economic Crime and Corporate Transparency Act 2023 (duty to deliver information about changes in beneficiaries).
(2) The Secretary of State may by regulations make further provision in connection with—
(a) the provision of information under section 42(1)(c),
(b) the verification of that information, or
(c) the processing of that information by the registrar,
including provision modifying any provision made by or under this Part or applying any provision made by or under this Part with modifications.
(3) Regulations under this section are subject to the negative resolution procedure.

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Source: https://www.legislation.gov.uk/ukpga/2022/10/section/43 (the official version)
Page: https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-43
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.