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Paragraph 7 Interpretation etc.F1

England and Wales

In this Schedule—

  • “exempt overseas entity” means an overseas entity of a description specified in regulations under section 34(6) of the Economic Crime (Transparency and Enforcement) Act 2022;

  • “overseas entity” has the meaning given by section 2 of the Economic Crime (Transparency and Enforcement) Act 2022;

  • “qualifying estate” has the meaning given by paragraph 1;

  • “register of overseas entities” means the register kept under section 3 of the Economic Crime (Transparency and Enforcement) Act 2022;

  • “registered overseas entity” means an overseas entity that is registered in the register of overseas entities (but see paragraph 8).

Annotations

Textual amendments

F1

Sch. 4A inserted (5.9.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), s. 69(1), Sch. 3 para. 3; S.I. 2022/876, reg. 4(c)