OpenLegislation

Schedule 4 CORPORATIONSC1C2C3C4C5C6C7C8C9C10C11C12C13C14C15C16C17C18C19C20C21C22C23C24C25C26C27C28C29C30C31C32C33C34C35C36C37C38C39C40C41C42C43C44C45C46C47C48C49C50C51C52C53C54C55C56C57C58C59C60C61C62C63C64C65C66C67C68C69C70C71C72C73C74C75C76C77C78C79C80C81C82C83C84C85C86C87C88C89C90C91C92C93C94C95C96C97C98C99C100C101C102C103C104C105C106

Northern Ireland

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

  1. 1Paragraph 1
  2. 2Paragraph 2
  3. 3Paragraph 3
  4. 4Paragraph 4
  5. 5Paragraph 5
  6. 6Paragraph 6

Annotations

Modifications

C1

Sch. 4 applied (20.1.2007 for certain purposes, 6.4.2007 for certain purposes, 1.10.2007 for certain purposes, 6.4.2008 for certain purposes, 1.10.2008 for certain purposes, otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 1130(2)(b)(iii), 1300(2) (with s. 1133); S.I. 2006/3428, art. 3(2)(b) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5); S.I. 2007/1093, art. 2(2)(c) (with art. 11(1)); S.I. 2007/2194, art. 2(1)(l)(3)(h) (with art. 12); S.I. 2007/3495, arts. 3(3)(g), 5(3)(a) (with arts. 7, 12); S.I. 2008/2860, art. 3(s) (with art. 8)

C2

Sch. 4 applied (6.4.2008) by Companies Act 2006 (c. 46), ss. 1257(4), 1300(2); S.I. 2007/3495, art. 3(1)(u) (with arts. 7, 12)

C3

Sch. 4 applied (prosp.) by Health Act 2006 (c. 28), ss. 77(4)(c), 83(4)-(8)

C4

Sch. 4 applied (30.4.2007) by Smoking (Northern Ireland) Order 2006 (S.I. 2006/2957 (N.I. 20)), arts. 1(2), 13(8)(b) (with art. 16); S.R. 2007/118, art. 2

C5

Sch. 4 applied (6.4.2008) by Serious Crime Act 2007 (c. 27), ss. 31(6)(b)(iii), 32(5)(b)(iii), 94(1); S.I. 2008/755, art. 15(1)(f)

C6

Sch. 4 applied (15.12.2007) by Money Laundering Regulations 2007 (S.I. 2007/2157), reg. 47(8)(c)

C7

Sch. 4 applied (15.12.2007) by Transfer of Funds (Information on the Payer) Regulations 2007 (S.I. 2007/3298), reg. 16(8)(c)

C8

Sch. 4 applied (27.11.2008) by Counter-Terrorism Act 2008 (c. 28), ss. 62, 100(2), Sch. 7 para. 37(2)(c) (with s. 101(2), Sch. 7 para. 43)

C9

Sch. 4 applied (prosp.) by Pensions (No. 2) Act (Northern Ireland) 2008 (c. 13), ss. 47(2)(b), 118(1) (with s. 73)

C10

Sch. 4 applied (1.5.2009) by Payment Services Regulations 2009 (S.I. 2009/209), regs. 1(2)(b)(xiii), 118(4)(c)

C11

Sch. 4 applied (E.W.S.) (9.3.2009) by Ozone-Depleting Substances (Qualifications) Regulations 2009 (S.I. 2009/216), reg. 10(6)(b)(iii)

C12

Sch. 4 applied (9.3.2009) by Fluorinated Greenhouse Gases Regulations 2009 (S.I. 2009/261), regs. 1(1)(b), 52(6)(b)(iii)

C13

Sch. 4 applied (27.4.2009) by Organic Products Regulations 2009 (S.I. 2009/842), reg. 28(4)(c)

C14

Sch. 4 applied (1.1.2010) by Common Agricultural Policy Single Payment and Support Schemes (Integrated Administration and Control System) Regulations 2009 (S.I. 2009/3263), reg. 12(2)(b)(iii)

C15

Sch. 4 applied (8.3.2010) by Mercury Export and Data (Enforcement) Regulations 2010 (S.I. 2010/265), regs. 2, 7(7)(b)(iii)

C16

Sch. 4 applied (31.3.2010) by Horse Passports Regulations (Northern Ireland) 2010 (S.R. 2010/40), reg. 22(2)(b)

C17

Sch. 4 applied (6.4.2010) by Detergents Regulations 2010 (S.I. 2010/740), regs. 1(2), 24(2)(b)(iii)

C18

Sch. 4 applied (25.6.2010) by Marketing of Fresh Horticulture Produce Regulations (Northern Ireland) 2010 (S.R. 2010/198), reg. 21(7)(b)

C19

Sch. 4 applied (17.9.2010 with application as mentioned in reg. 3 of the amending Regulations) by Marketing of Fruit Plant Material Regulations 2010 (S.I. 2010/2079), reg. 22(4)

C20

Sch. 4 applied (1.7.2011) by Bribery Act 2010 (c. 23), ss. 15(2)(b)(ii), 19(1) (with ss. 16, 19(5)); S.I. 2011/1418, art. 2

C21

Sch. 4 applied (with modifications) (30.12.2011) by Wine Regulations 2011 (S.I. 2011/2936), reg. 16(2)(d) (with reg. 3(9))

C22

Sch. 4 applied (30.6.2012) by Pensions (No. 2) Act (Northern Ireland) 2008 (c. 13), ss. 47(2)(b), 118(1) (with s. 73); S.R. 2012/266, art. 2(b), Sch. Pt. 2

C23

Sch. 4 applied (1.2.2007 for W. for specified purposes, 2.4.2007 for W. for specified purposes, 1.7.2007 for E. for specified purposes, 22.4.2008 for E.W.S. for specified purposes, 13.12.2008 for W. for specified purposes, 1.8.2012 for N.I. for specified purposes) by Health Act 2006 (c. 28), ss. 77(4)(c), 83(4)(a), (6)(b), (7); S.I. 2007/204, arts. 2(c), 3(c); S.I. 2007/1375, art. 2(b); S.I. 2008/1147, art. 3(b)(c); S.I. 2008/3171, art. 2(b); S.R. 2012/307, art. 2(b)

C24

Sch. 4 applied (3.3.2013) by The Timber and Timber Products (Placing on the Market) Regulations 2013 (S.I. 2013/233), regs. 1(2), 6(2)(b)(ii)

C25

Sch. 4 applied (31.8.2013) by The Electricity and Gas (Market Integrity and Transparency) (Enforcement etc.) Regulations (Northern Ireland) 2013 (S.R. 2013/208), regs. 1, 49(4) (with Sch. 1)

C26

Sch. 4 applied (with modifications) (1.3.2014) by The Olive Oil (Marketing Standards) Regulations 2014 (S.I. 2014/195), regs. 1, 15(2)(d)

C27

Sch. 4 applied (1.4.2014) by Energy Act 2013 (c. 32), s. 156(1), Sch. 10 para. 8(3)(b); S.I. 2014/251, art. 4

C28

Sch. 4 applied by 1949 c. 88, s. 35A(4)(c) (as inserted (1.10.2014) by Intellectual Property Act 2014 (c. 18), ss. 14, 24(1); S.I. 2014/2330, art. 3, Sch.)

C29

Sch. 4 applied (12.12.2014) by The Immigration Act 2014 (Bank Accounts) Regulations 2014 (S.I. 2014/3085), regs. 1, 23(4)(c)

C30

Sch. 4 applied (1.1.2015) by The Common Agricultural Policy (Control and Enforcement, Cross-Compliance, Scrutiny of Transactions and Appeals) Regulations 2014 (S.I. 2014/3263), regs. 1(1), 26(2)(b)(ii)

C31

Sch. 4 applied (7.3.2015) by The Ozone-Depleting Substances Regulations 2015 (S.I. 2015/168), regs. 1(2)(3), 11(8)(b)(iii) (with reg. 12(7))

C32

Sch. 4 applied (19.3.2015) by The Fluorinated Greenhouse Gases Regulations 2015 (S.I. 2015/310), regs. 1(1)(b)(2), 30(6)(b)(iii)

C33

Sch. 4 applied (13.4.2015) by The Electricity and Gas (Market Integrity and Transparency) (Criminal Sanctions) Regulations 2015 (S.I. 2015/979), regs. 1, 8(2)(c)

C34

Sch. 4 applied (5.10.2015) by The Rural Development Programme Regulations (Northern Ireland) 2015 (S.R. 2015/326), regs. 1, 20(2)(b)

C35

Sch. 4 applied (12.10.2015) by The Nagoya Protocol (Compliance) Regulations 2015 (S.I. 2015/821), regs. 1(3), 15(2)(b)(ii) (with regs. 1(5), 12)

C36

Sch. 4 applied (with modifications) (16.11.2015) by The Single Common Market Organisation (Emergency Aid for Milk Producers) Regulations 2015 (S.I. 2015/1896), regs. 1(2), 13(2)(d)

C37

Sch. 4 applied (1.1.2016) by The Small and Medium Sized Business (Credit Information) Regulations 2015 (S.I. 2015/1945), regs. 1(2), 38(4)(c)

C38

Sch. 4 applied (1.1.2016) by The Small and Medium Sized Business (Finance Platforms) Regulations 2015 (S.I. 2015/1946), regs. 1(2), 35(4)(c)

C39

Sch. 4 applied (31.1.2016) by The Fluorinated Greenhouse Gases Regulations (Northern Ireland) 2015 (S.R. 2015/425), regs. 1(1), 27(5)(b) (with reg. 29)

C40

Sch. 4 applied (1.3.2016) by The Areas of Natural Constraint Regulations (Northern Ireland) 2016 (S.R. 2016/15), regs. 1, 17(2)(b)

C41

Sch. 4 applied (13.7.2016) by The Financial Services and Markets Act 2000 (Transparency of Securities Financing Transactions and of Reuse) Regulations 2016 (S.I. 2016/715), regs. 1(2), 27(4)(c)

C42

Sch. 4 applied (25.11.2016) by Immigration Act 2016 (c. 19), ss. 30(3)(b)(iii), 94(1); S.I. 2016/1037, reg. 4(c)

C43

Sch. 4 applied (25.11.2016) by Immigration Act 2016 (c. 19), ss. 29(4)(b)(iii), 94(1); S.I. 2016/1037, reg. 4(c)

C44

Sch. 4 applied (1.2.2017) by The Single Common Market Organisation (Exceptional Adjustment Aid) Regulations (Northern Ireland) 2017 (S.R. 2017/13), regs. 1(2), 15(2)(b)

C45

Sch. 4 applied (1.3.2017) by The Areas of Natural Constraint Regulations (Northern Ireland) 2017 (S.R. 2017/8), regs. 1, 17(2)(b)

C46

Sch. 4 applied (30.9.2017 in so far as not already in operation, 27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), ss. 50(2)(b)(ii), 58(5)(6); S.I. 2017/739, reg. 3

C47

Sch. 4 applied (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), regs. 1(2), 91(4)(b) (with regs. 8, 15)

C48

Sch. 4 applied (13.10.2017) by The Payment Services Regulations 2017 (S.I. 2017/752), regs. 1(3)(d), 146(4)(c) (with reg. 3)

C49

Sch. 4 applied (1.1.2018) by The Control of Mercury (Enforcement) Regulations 2017 (S.I. 2017/1200), regs. 2(1), 45(7) (with reg. 1(2))

C50

Sch. 4 applied (30.4.2018) by The Sea Fish (Marketing Standards) (England and Wales and Northern Ireland) Regulations 2018 (S.I. 2018/437), regs. 1(2), 18(2)(c) (with reg. 3)

C51

Sch. 4 applied (1.10.2018) by The Nuclear Security (Secretary of State Security Directions) Regulations 2018 (S.I. 2018/408), regs. 1(2), 14(3)(c) (with reg. 7)

C52

Sch. 4 applied (29.3.2019) by The Equine Identification Regulations (Northern Ireland) 2019 (S.R. 2019/67), regs. 1, 20(2)(b)

C53

Sch. 4 applied (1.12.2019) by The Invasive Alien Species (Enforcement and Permitting) Order (Northern Ireland) 2019 (S.R. 2019/159), arts. 1(1), 8(5)(b) (with art. 1(2))

C54

Sch. 4 applied (1.12.2019) by The Invasive Alien Species (Enforcement and Permitting) Order 2019 (S.I. 2019/527), arts. 1(1), 11(2)(b)(iii) (with art. 1(2)(4)) (as amended by S.I. 2019/1213, regs. 1, 2(2))

C55

Sch. 4 applied (6.7.2020 at 1.00 p.m.) by The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680), regs. 1(2), 35(3)(b)(ii)

C56

Sch. 4 applied (23.12.2020) by The Plant Health (Official Controls and Miscellaneous Provisions) Regulations (Northern Ireland) 2020 (S.R. 2020/293), regs. 1, 49(2)(b)

C57

Sch. 4 applied (31.12.2020) by The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020 (S.I. 2020/617), regs. 1(2), 28(3)(b)(ii); S.I. 2020/1514, reg. 11(2)

C58

Sch. 4 applied (31.12.2020) by The Mali (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/705), regs. 1(2), 35(3)(b)(ii); S.I. 2020/1514, reg. 13(2)

C59

Sch. 4 applied (31.12.2020) by The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411), regs. 1(2), 113(3)(b)(ii); S.I. 2019/627, reg. 7(2) 2020 c. 1, Sch. 5 para. 1(1)

C60

Sch. 4 applied (31.12.2020) by The Burundi (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1142), regs. 1(2), 33(3)(b)(ii); S.I. 2020/1514, reg. 2(2)

C61

Sch. 4 applied (31.12.2020) by The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707), regs. 1(2), 53(3)(b)(ii); S.I. 2020/1514, reg. 14(2)

C62

Sch. 4 applied (31.12.2020) by The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/608), regs. 1(2), 34(3)(b)(ii); S.I. 2020/1514, reg. 7(2)

C63

Sch. 4 applied (31.12.2020) by The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 41(3)(b)(ii); S.I. 2020/1514, reg. 16(2)

C64

Sch. 4 applied (31.12.2020) by The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/618), regs. 1(2), 34(3)(b)(ii); S.I. 2019/627, reg. 14(2) 2020 c. 1, Sch. 5 para. 1(1)

C65

Sch. 4 applied (31.12.2020) by The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616), regs. 1(2), 52(3)(b)(ii); S.I. 2020/1514, reg. 10(2)

C66

Sch. 4 applied (31.12.2020) by The Misappropriation (Sanctions) (EU Exit) Regulations 2020 (revoked) 2020 (S.I. 2020/1468), regs. 1(2), 34(3)(b)(ii); S.I. 2020/1514, reg. 23(2)

C67

Sch. 4 applied (31.12.2020) by The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577), regs. 1(2), 31(3)(b)(ii); S.I. 2020/1416, reg. 2(2)

C68

Sch. 4 applied (31.12.2020) by The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461), regs. 1(2), 59(3)(b)(ii); S.I. 2019/627, reg. 8(2) 2020 c. 1, Sch. 5 para. 1(1)

C69

Sch. 4 applied (31.12.2020) by The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134), regs. 1(2), 54(3)(b)(ii); S.I. 2019/627, reg. 2(2) 2020 c. 1, Sch. 5 para. 1(1)

C70

Sch. 4 applied (31.12.2020) by The Guinea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1145), regs. 1(2), 33(3)(b)(ii); S.I. 2020/1514, reg. 3(2)

C71

Sch. 4 applied (31.12.2020) by The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642), regs. 1(2), 66(3)(b)(ii); S.I. 2020/1514, reg. 12(2)

C72

Sch. 4 applied (31.12.2020) by The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792), regs. 1(3), 82(3)(b); 2020 c. 1, Sch. 5 para. 1(1)

C73

Sch. 4 applied (31.12.2020) by The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), regs. 1(2), 45(3)(b)(ii); S.I. 2019/627, reg. 11(2) 2020 c. 1, Sch. 5 para. 1(1)

C74

Sch. 4 applied (31.12.2020) by The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855), regs. 1(2), 83(3)(b); 2020 c. 1, Sch. 5 para. 1(1)

C75

Sch. 4 applied (31.12.2020) by The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1474), regs. 1(2), 34(3)(b)(ii); S.I. 2020/1514, reg. 24(2)

C76

Sch. 4 applied (31.12.2020) by The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 (S.I. 2020/1278), regs. 1(2), 52(3)(b)(ii); S.I. 2020/1514, reg. 20(2)

C77

Sch. 4 applied (31.12.2020) by The Lebanon (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/612), regs. 1(2), 27(3)(b)(ii); S.I. 2020/1514, reg. 9

C78

Sch. 4 applied (31.12.2020) by The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466), regs. 1(2), 42(3)(ii); S.I. 2019/627, reg. 9(2) 2020 c. 1, Sch. 5 para. 1(1)

C79

Sch. 4 applied (31.12.2020) by The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020 (S.I. 2020/1233), regs. 1(2), 22(3)(b)(ii); S.I. 2020/1514, reg. 19

C80

Sch. 4 applied (31.12.2020) by The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438), regs. 1(2), 52(3)(b)(ii); S.I. 2019/627, reg. 6(2) 2020 c. 1, Sch. 5 para. 1(1)

C81

Sch. 4 applied (31.12.2020) by The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600), regs. 1(2), 51(3)(b)(ii); S.I. 2019/627, reg. 12(2) 2020 c. 1, Sch. 5 para. 1(1)

C82

Sch. 4 applied (31.12.2020) by The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433), regs. 1(2), 52(3)(b)(ii); S.I. 2019/627, reg. 5(2) 2020 c. 1, Sch. 5 para. 1(1)

C83

Sch. 4 applied (31.12.2020) by The Venezuela (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/135), regs. 1(2), 54(3)(b)(ii); S.I. 2019/627, reg. 3(2) 2020 c. 1, Sch. 5 para. 1(1)

C84

Sch. 4 applied (31.12.2020) by The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/554), regs. 1(2), 34(3)(b)(ii); S.I. 2019/627, reg. 10(2) 2020 c. 1, Sch. 5 para. 1(1)

C85

Sch. 4 applied (31.12.2020) by The Nicaragua (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/610), regs. 1, 33(3)(b)(ii); S.I. 2020/1514, reg. 8(2)

C86

Sch. 4 applied (31.12.2020) by The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665), regs. 1(3), 69(3)(b)(ii)

C87

Sch. 4 applied (31.12.2020) by The Sudan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/753), regs. 1(2), 53(3)(b)(ii); S.I. 2020/1514, reg. 15(2)

C88

Sch. 4 applied (31.12.2020) by The Burma (Sanctions) (EU Exit) Regulations 2019 (revoked) 2019 (S.I. 2019/136), regs. 1(2), 54(3)(b)(ii); S.I. 2019/627, reg. 4(2) 2020 c. 1, Sch. 5 para. 1(1)

C89

Sch. 4 applied (31.12.2020) by The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604), regs. 1(2), 52(3)(b)(ii); S.I. 2019/627, reg. 13(2) 2020 c. 1, Sch. 5 para. 1(1)

C90

Sch. 4 applied (26.4.2021 at noon) by The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488), regs. 1(2), 34(3)(b)(ii)

C91

Sch. 4 applied (29.4.2021 at. 5.00 pm) by The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496), regs. 1(3), 63(3)(b)(ii)

C92

Sch. 4 applied (29.7.2021) by Space Industry Act 2018 (c. 5), ss. 58(3)(b), 70(1); S.I. 2021/817, reg. 2, Sch. para. 98 (with reg. 3)

C93

Sch. 4 applied (14.12.2021) by The Burundi (Sanctions) Regulations 2021 (S.I. 2021/1404), regs. 1(2), 34(3)(b)(ii)

C94

Sch. 4 applied (4.1.2022) by National Security and Investment Act 2021 (c. 25), ss. 38(3)(b), 66(3); S.I. 2021/1465, regs. 2, 3 (with regs. 4, 5)

C95

Sch. 4 applied (28.12.2022) by The Haiti (Sanctions) Regulations 2022 (S.I. 2022/1281), regs. 1(2), 43(3)(b)(ii)

C96

Sch. 4 modified (1.11.2023) by Elections Act 2022 (c. 37), ss. 59(4), 67(1); S.I. 2023/1145, reg. 3(f) (with Sch. para. 10)

C97

Sch. 4 applied (14.12.2023) by The Iran (Sanctions) Regulations 2023 (S.I. 2023/1314), regs. 1(2), 82(3)(b)(ii) (with regs. 98-100)

C98

Sch. 4 applied (26.12.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 198(1)(2), 219(3)(c)

C99

Sch. 4 applied (10.1.2024 for specified purposes, 7.4.2026 for specified purposes) by Online Safety Act 2023 (c. 50), ss. 203(3)(b)(ii), 240(1); S.I. 2023/1420, reg. 2(z25); S.I. 2026/262, reg. 2(1)(g)(2)

C100

Sch. 4 applied (10.10.2024) by The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 (S.I. 2024/948), regs. 1(2), 24(3) (with regs. 14, 29)

C101

Sch. 4 applied (23.7.2025) by The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (S.I. 2025/902), regs. 1(2), 45

C102

Sch. 4 applied (26.10.2023 for specified purposes, 1.9.2025 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 203(1)(2), 219(1)(2)(b); S.I. 2025/349, reg. 3

C103

Sch. 4 applied (7.4.2026) by Employment Rights Act 2025 (c. 36), ss. 146(4)(b)(iii), 159(3) (with s. 147, Sch. 11); S.I. 2026/323, reg. 4(1)(46)

C104

Sch. 4 applied (7.4.2026) by Employment Rights Act 2025 (c. 36), ss. 145(3)(b)(iii), 159(3) (with s. 147, Sch. 11); S.I. 2026/323, reg. 4(1)(45)

C105

Sch. 4 applied (29.6.2026) by Crime and Policing Act 2026 (c. 20), ss. 250(5), 255(3)(k)

C106

Sch. 4 applied (15.10.2026) by The Global Human Rights and International Humanitarian Law Sanctions Regulations 2026 (S.I. 2026/1071), regs. 1(2), 45(3)(b)(ii) (with regs. 49-51)