{
  "url": "https://openlegislation.uk/register-of-overseas-entities-verification-and-exceptions-amendment-regulations-2023/introduction",
  "json_url": "https://openlegislation.uk/register-of-overseas-entities-verification-and-exceptions-amendment-regulations-2023/introduction.json",
  "legislation": "uksi/2023/1416",
  "legislation_title": "The Register of Overseas Entities (Verification and Exceptions) (Amendment) Regulations 2023",
  "legislation_url": "https://openlegislation.uk/register-of-overseas-entities-verification-and-exceptions-amendment-regulations-2023",
  "path": "introduction",
  "kind": "introduction",
  "number": null,
  "heading": "Introductory text",
  "text": "COMPANIES\nMade 18th December 2023\nLaid before Parliament 19th December 2023\nComing into force 15th January 2024\nThe 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”).\nIn 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.\nIn 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.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "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."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2023/1416/introduction",
    "retrieved_at": "2026-10-28T21:36:33.314160+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}