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Introductory text

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COMPANIES

Made 18th December 2023

Laid before Parliament 19th December 2023

Coming into force 15th January 2024

The Secretary of State makes these Regulations in exercise of the powers conferred by sections 16, 17A(1), 67(2) of, and paragraph 9(1) of Schedule 6 to, the Economic Crime (Transparency and Enforcement) Act 2022 (“the ECTEA”)f1.

In accordance with section 17A(2) of, and paragraph 9(3) of Schedule 6 to, the ECTEA the Scottish Ministers have been consulted about the regulations made under section 17A(1) of, and paragraph 9(1) of Schedule 6 to, the ECTEA.

In accordance with section 17A(3) of the ECTEA, the Department of Finance in Northern Ireland has been consulted about the regulations made under section 17A(1) of the ECTEA.

Annotations

Footnotes

f1

2022 c. 10. Section 17A was added by paragraph 6 of Schedule 6 to the Economic Crime and Corporate Transparency Act 2023. Paragraph 9(1) of Schedule 6 was added by paragraph 4 of Schedule 7 to the Economic Crime and Corporate Transparency Act 2023.