Economic Crime (Transparency and Enforcement) Act 2022 [operative Body; Schedules excluded]
Provisions
117 in the library
["PART 4 — General", "Regulations", "Regulation 67"]1
- General", "Regulations", "Regulation 67"]
Regulations
— Regulation 67 — Regulations A power to make regulations under this Act is exercisable by statutory instrument. Regulations under this Act may make different…
["PART 1 — Registration of overseas entities", "Interpretation", "Regulation 44"]1
- Registration of overseas entities", "Interpretation", "Regulation 44"]
Interpretation
— Regulation 44 — Interpretation In this Part— “beneficial owner”, in relation to an overseas entity, has the meaning given by Part 2 of Schedule 2; “the…
["PART 3 — Sanctions", "Specified ships", "Regulation 60"]1
- Sanctions", "Specified ships", "Regulation 60"]
Specified ships
— Regulation 60 — Specified ships In section 14 of the 2018 Act (“specified ships”), in subsection (6), omit paragraph (b) (and the “and” before it).
["PART 1 — Registration of overseas entities", "Consent required for prosecutions", "Regulation 37"]1
- Registration of overseas entities", "Consent required for prosecutions", "Regulation 37"]
Consent required for prosecutions
— Regulation 37 — Consent required for prosecutions Proceedings for an offence under this Part— may not be brought in England and Wales except by or with the…
["PART 1 — Registration of overseas entities", "Overview", "Regulation 1"]1
- Registration of overseas entities", "Overview", "Regulation 1"]
Overview
— Regulation 1 — Overview This Part— sets up a register of overseas entities, which will include information about their beneficial owners (sections 3 to 32)…
["PART 1 — Registration of overseas entities", "Administrative removal of material from the register", "Regulation 28"]1
- Registration of overseas entities", "Administrative removal of material from the register", "Regulation 28"]
Administrative removal of material from the register
— Regulation 28 — Administrative removal of material from the register The registrar may remove from the register anything that appears to the registrar to be—…
["PART 1 — Registration of overseas entities", "Material unavailable for inspection", "Regulation 22"]1
- Registration of overseas entities", "Material unavailable for inspection", "Regulation 22"]
Material unavailable for inspection
— Regulation 22 — Material unavailable for inspection The following material must not, so far as it forms part of the register, be made available by the…
["PART 1 — Registration of overseas entities", "Further provision about removal of material from the register", "Regulation 28A"]1
- Registration of overseas entities", "Further provision about removal of material from the register", "Regulation 28A"]
Further provision about removal of material from the register
— Regulation 28A — Further provision about removal of material from the register The Secretary of State must by regulations make provision for notice to be…
["PART 1 — Registration of overseas entities", "Inspection and copies of register", "Regulation 21"]1
- Registration of overseas entities", "Inspection and copies of register", "Regulation 21"]
Inspection and copies of register
— Regulation 21 — Inspection and copies of register Any person may— inspect the register (but see the exceptions in section 22); require a copy of any material…
["PART 1 — Registration of overseas entities", "Applications in the transitional period: information about land transactions", "Regulation 41"]1
- Registration of overseas entities", "Applications in the transitional period: information about land transactions", "Regulation 41"]
Applications in the transitional period: information about land transactions
— Regulation 41 — Applications in the transitional period: information about land transactions This section applies where an overseas entity makes an…
["PART 2 — Unexplained wealth orders", "Imposition of unexplained wealth orders on officers etc of property holder: Scotland", "Regulation 46"]1
- Unexplained wealth orders", "Imposition of unexplained wealth orders on officers etc of property holder: Scotland", "Regulation 46"]
Imposition of unexplained wealth orders on officers etc of property holder: Scotland
— Regulation 46 — Imposition of unexplained wealth orders on officers etc of property holder: Scotland The Proceeds of Crime Act 2002 is amended as follows…
["PART 1 — Registration of overseas entities", "Meaning of “daily default fine”", "Regulation 36"]1
- Registration of overseas entities", "Meaning of “daily default fine”", "Regulation 36"]
Meaning of “daily default fine”
— Regulation 36 — Meaning of “daily default fine” Section 1125 of the Companies Act 2006 (meaning of “daily default fine”) applies for the purpose of any…
["PART 1 — Registration of overseas entities", "Processing of application under section 9", "Regulation 10"]1
- Registration of overseas entities", "Processing of application under section 9", "Regulation 10"]
Processing of application under section 9
— Regulation 10 — Processing of application under section 9 On receipt of an application by a registered overseas entity under section 9, the registrar must…
["PART 1 — Registration of overseas entities", "Further provision about proceedings", "Regulation 38"]1
- Registration of overseas entities", "Further provision about proceedings", "Regulation 38"]
Further provision about proceedings
— Regulation 38 — Further provision about proceedings The following provisions of the Companies Act 2006 apply in relation to offences under this Part as they…
["PART 1 — Registration of overseas entities", "Power to protect other informationPower to make regulations protecting material", "Regulation 25"]1
- Registration of overseas entities", "Power to protect other informationPower to make regulations protecting material", "Regulation 25"]
Power to protect other informationPower to make regulations protecting material
— Regulation 25 — Power to protect other informationPower to make regulations protecting material The Secretary of State may by regulations make provision…
["PART 1 — Registration of overseas entities", "False statements under section 12 or 13: basic offence", "Regulation 15A"]1
- Registration of overseas entities", "False statements under section 12 or 13: basic offence", "Regulation 15A"]
False statements under section 12 or 13: basic offence
— Regulation 15A — False statements under section 12 or 13: basic offence A person who is given a notice under section 12 or 13 commits an offence if, in…
["PART 1 — Registration of overseas entities", "Identifying registrable beneficial ownersDuty to take steps to obtain information", "Regulation 12"]1
- Registration of overseas entities", "Identifying registrable beneficial ownersDuty to take steps to obtain information", "Regulation 12"]
Identifying registrable beneficial ownersDuty to take steps to obtain information
— Regulation 12 — Identifying registrable beneficial ownersDuty to take steps to obtain information An overseas entity must comply with this section before—…
["PART 1 — Registration of overseas entities", "Application for registration", "Regulation 4"]1
- Registration of overseas entities", "Application for registration", "Regulation 4"]
Application for registration
— Regulation 4 — Application for registration An application by an overseas entity for registration must be delivered to the registrar and contain— the…
["PART 1 — Registration of overseas entities", "Disclosure of protected information", "Regulation 23"]1
- Registration of overseas entities", "Disclosure of protected information", "Regulation 23"]
Disclosure of protected information
— Regulation 23 — Disclosure of protected information The registrar must not disclose protected date of birth information, protected residential address…
["PART 3 — Sanctions", "Sharing of information", "Regulation 65"]1
- Sanctions", "Sharing of information", "Regulation 65"]
Sharing of information
— Regulation 65 — Sharing of information In section 16 of the 2018 Act (sanctions regulations: information), in subsection (1)(a) after “requiring” insert “or…
["PART 3 — Sanctions", "Streamlining process of making sanctions regulations", "Regulation 57"]1
- Sanctions", "Streamlining process of making sanctions regulations", "Regulation 57"]
Streamlining process of making sanctions regulations
— Regulation 57 — Streamlining process of making sanctions regulations The Sanctions and Anti-Money Laundering Act 2018 (referred to in this Chapter as the…
["PART 2 — Unexplained wealth orders", "Annual reports on use of unexplained wealth orders: England and Wales", "Regulation 51"]1
- Unexplained wealth orders", "Annual reports on use of unexplained wealth orders: England and Wales", "Regulation 51"]
Annual reports on use of unexplained wealth orders: England and Wales
— Regulation 51 — Annual reports on use of unexplained wealth orders: England and Wales After section 362I of the Proceeds of Crime Act 2002 insert— The…
["PART 1 — Registration of overseas entities", "Definition of “overseas entity” etc", "Regulation 2"]1
- Registration of overseas entities", "Definition of “overseas entity” etc", "Regulation 2"]
Definition of “overseas entity” etc
— Regulation 2 — Definition of “overseas entity” etc In this Part “overseas entity” means a legal entity that is governed by the law of a country or territory…
["PART 2 — Unexplained wealth orders", "Imposition of unexplained wealth orders on officers etc of property holder: England and Wales and Northern Ireland", "Regulation 45"]1
- Unexplained wealth orders", "Imposition of unexplained wealth orders on officers etc of property holder: England and Wales and Northern Ireland", "Regulation 45"]
Imposition of unexplained wealth orders on officers etc of property holder: England and Wales and Northern Ireland
— Regulation 45 — Imposition of unexplained wealth orders on officers etc of property holder: England and Wales and Northern Ireland The Proceeds of Crime Act…
["PART 2 — Unexplained wealth orders", "Alternative test to the income requirement: England and Wales and Northern Ireland", "Regulation 47"]1
- Unexplained wealth orders", "Alternative test to the income requirement: England and Wales and Northern Ireland", "Regulation 47"]
Alternative test to the income requirement: England and Wales and Northern Ireland
— Regulation 47 — Alternative test to the income requirement: England and Wales and Northern Ireland In section 362B(3) of the Proceeds of Crime Act 2002…
["PART 1 — Registration of overseas entities", "Liability of officers in default", "Regulation 35"]1
- Registration of overseas entities", "Liability of officers in default", "Regulation 35"]
Liability of officers in default
— Regulation 35 — Liability of officers in default Sections 1121 to 1123 of the Companies Act 2006 (liability of officers in default: interpretation etc) apply…
["PART 3 — Sanctions", "Court reviews: restrictions regarding damages", "Regulation 64"]1
- Sanctions", "Court reviews: restrictions regarding damages", "Regulation 64"]
Court reviews: restrictions regarding damages
— Regulation 64 — Court reviews: restrictions regarding damages In section 39 of the 2018 Act (court reviews: further provision)— in subsection (2) omit…
["PART 1 — Registration of overseas entities", "Register of overseas entities", "Regulation 3"]1
- Registration of overseas entities", "Register of overseas entities", "Regulation 3"]
Register of overseas entities
— Regulation 3 — Register of overseas entities The registrar of companies for England and Wales (“the registrar”) must keep a register of overseas entities in…
["PART 1 — Registration of overseas entities", "Financial penalties", "Regulation 39"]1
- Registration of overseas entities", "Financial penalties", "Regulation 39"]
Financial penalties
— Regulation 39 — Financial penalties The Secretary of State may by regulations make provision conferring power on the registrar to impose a financial penalty…
["PART 1 — Registration of overseas entities", "Power to require overseas entity to register if it owns certain land", "Regulation 34"]1
- Registration of overseas entities", "Power to require overseas entity to register if it owns certain land", "Regulation 34"]
Power to require overseas entity to register if it owns certain land
— Regulation 34 — Power to require overseas entity to register if it owns certain land The Secretary of State may by notice require an overseas entity to apply…
["PART 1 — Registration of overseas entities", "Exceptions to duty to provide change of beneficiary information", "Regulation 17A"]1
- Registration of overseas entities", "Exceptions to duty to provide change of beneficiary information", "Regulation 17A"]
Exceptions to duty to provide change of beneficiary information
— Regulation 17A — Exceptions to duty to provide change of beneficiary information The Secretary of State may by regulations provide for exceptions to the…
["PART 1 — Registration of overseas entities", "Failure to comply with notice under section 12 or 13", "Regulation 15"]1
- Registration of overseas entities", "Failure to comply with notice under section 12 or 13", "Regulation 15"]
Failure to comply with notice under section 12 or 13
— Regulation 15 — Failure to comply with notice under section 12 or 13 A person who, without reasonable excuse, fails to comply with a notice under section 12…
["PART 1 — Registration of overseas entities", "Transfer of documents to Public Record Office", "Regulation 11"]1
- Registration of overseas entities", "Transfer of documents to Public Record Office", "Regulation 11"]
Transfer of documents to Public Record Office
— Regulation 11 — Transfer of documents to Public Record Office Where an overseas entity has been removed from the list of registered overseas entities for at…
["PART 3 — Sanctions", "Removal of reporting requirements", "Regulation 63"]1
- Sanctions", "Removal of reporting requirements", "Regulation 63"]
Removal of reporting requirements
— Regulation 63 — Removal of reporting requirements Omit the following provisions of the 2018 Act— section 18 (report in respect of offences in regulations)…
["PART 2 — Unexplained wealth orders", "Limits on costs orders in relation to unexplained wealth orders: England and Wales and Northern Ireland", "Regulation 52"]1
- Unexplained wealth orders", "Limits on costs orders in relation to unexplained wealth orders: England and Wales and Northern Ireland", "Regulation 52"]
Limits on costs orders in relation to unexplained wealth orders: England and Wales and Northern Ireland
— Regulation 52 — Limits on costs orders in relation to unexplained wealth orders: England and Wales and Northern Ireland After section 362T of the Proceeds of…
["PART 1 — Registration of overseas entities", "Registration and allocation of overseas entity ID", "Regulation 5"]1
- Registration of overseas entities", "Registration and allocation of overseas entity ID", "Regulation 5"]
Registration and allocation of overseas entity ID
— Regulation 5 — Registration and allocation of overseas entity ID On the registration of an overseas entity under this Part, the registrar must— record the…
["PART 3 — Sanctions", "Procedural rights", "Regulation 55"]1
- Sanctions", "Procedural rights", "Regulation 55"]
Procedural rights
— Regulation 55 — Procedural rights In section 147 of the Policing and Crime Act 2017 (monetary penalties: procedural rights), omit subsection (5) (personal…
["PART 1 — Registration of overseas entities", "Notice of registration", "Regulation 6"]1
- Registration of overseas entities", "Notice of registration", "Regulation 6"]
Notice of registration
— Regulation 6 — Notice of registration On the registration of an overseas entity under this Part, the registrar must notify the overseas entity that it has…
["PART 3 — Sanctions", "Removal of reviews", "Regulation 62"]1
- Sanctions", "Removal of reviews", "Regulation 62"]
Removal of reviews
— Regulation 62 — Removal of reviews Omit the following provisions of the 2018 Act— section 24 (periodic review of certain designations); section 28 (periodic…
["PART 3 — Sanctions", "Reporting on breach of financial sanctions", "Regulation 56"]1
- Sanctions", "Reporting on breach of financial sanctions", "Regulation 56"]
Reporting on breach of financial sanctions
— Regulation 56 — Reporting on breach of financial sanctions In section 149 of the Policing and Crime Act 2017 (monetary penalties: supplementary), after…
["PART 1 — Registration of overseas entities", "Data protection", "Regulation 26"]1
- Registration of overseas entities", "Data protection", "Regulation 26"]
Data protection
— Regulation 26 — Data protection Nothing in section 21, 23 or 24 authorises or requires a disclosure of information which, although made in accordance with…
["PART 3 — Sanctions", "Imposition of monetary penalties", "Regulation 54"]1
- Sanctions", "Imposition of monetary penalties", "Regulation 54"]
Imposition of monetary penalties
— Regulation 54 — Imposition of monetary penalties Section 146 of the Policing and Crime Act 2017 (power to impose monetary penalties for breaching financial…
["PART 1 — Registration of overseas entities", "Resolving inconsistencies ...", "Regulation 27"]1
- Registration of overseas entities", "Resolving inconsistencies ...", "Regulation 27"]
Resolving inconsistencies ...
— Regulation 27 — Resolving inconsistencies ... Where it appears to the registrar that the information contained in a document delivered to the registrar by an…
["PART 1 — Registration of overseas entities", "Court order to rectify register", "Regulation 30"]1
- Registration of overseas entities", "Court order to rectify register", "Regulation 30"]
Court order to rectify register
— Regulation 30 — Court order to rectify register The registrar must remove from the register any material— that derives from anything that the court has…
["PART 1 — Registration of overseas entities", "Exemptions", "Regulation 18"]1
- Registration of overseas entities", "Exemptions", "Regulation 18"]
Exemptions
— Regulation 18 — Exemptions The Secretary of State may, by giving written notice to a person, exempt the person under this section if satisfied that to do so…
["PART 1 — Registration of overseas entities", "Verification of registrable beneficial owners and managing officers", "Regulation 16"]1
- Registration of overseas entities", "Verification of registrable beneficial owners and managing officers", "Regulation 16"]
Verification of registrable beneficial owners and managing officers
— Regulation 16 — Verification of registrable beneficial owners and managing officers The Secretary of State must by regulations make provision requiring the…
["PART 2 — Unexplained wealth orders", "Limits on expenses orders in relation to unexplained wealth orders: Scotland", "Regulation 53"]1
- Unexplained wealth orders", "Limits on expenses orders in relation to unexplained wealth orders: Scotland", "Regulation 53"]
Limits on expenses orders in relation to unexplained wealth orders: Scotland
— Regulation 53 — Limits on expenses orders in relation to unexplained wealth orders: Scotland After section 396U of the Proceeds of Crime Act 2002 insert—…
["PART 2 — Unexplained wealth orders", "Power to extend period for which interim freezing order has effect: England and Wales and Northern Ireland", "Regulation 49"]1
- Unexplained wealth orders", "Power to extend period for which interim freezing order has effect: England and Wales and Northern Ireland", "Regulation 49"]
Power to extend period for which interim freezing order has effect: England and Wales and Northern Ireland
— Regulation 49 — Power to extend period for which interim freezing order has effect: England and Wales and Northern Ireland The Proceeds of Crime Act 2002 is…
["PART 1 — Registration of overseas entities", "False statements: basic offence", "Regulation 32"]1
- Registration of overseas entities", "False statements: basic offence", "Regulation 32"]
False statements: basic offence
— Regulation 32 — False statements: basic offence It is an offence for a person, without reasonable excuse, to— deliver or cause to be delivered to the…
["PART 4 — General", "Short title", "Regulation 70"]1
- General", "Short title", "Regulation 70"]
Short title
— Regulation 70 — Short title This Act may be cited as the Economic Crime (Transparency and Enforcement) Act 2022.
["PART 3 — Sanctions", "Consequential provision", "Regulation 66"]1
- Sanctions", "Consequential provision", "Regulation 66"]
Consequential provision
— Regulation 66 — Consequential provision An appropriate Minister (within the meaning of the 2018 Act) may by regulations make provision that the Minister…
["PART 3 — Sanctions", "Urgent designation of persons by name", "Regulation 58"]1
- Sanctions", "Urgent designation of persons by name", "Regulation 58"]
Urgent designation of persons by name
— Regulation 58 — Urgent designation of persons by name Section 11 of the 2018 Act (designation of a person by name under a designation power) is amended in…
["PART 1 — Registration of overseas entities", "Application to rectify register", "Regulation 29"]1
- Registration of overseas entities", "Application to rectify register", "Regulation 29"]
Application to rectify register
— Regulation 29 — Application to rectify register . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
["PART 1 — Registration of overseas entities", "Consultation about regulations under section 23", "Regulation 24"]1
- Registration of overseas entities", "Consultation about regulations under section 23", "Regulation 24"]
Consultation about regulations under section 23
— Regulation 24 — Consultation about regulations under section 23 The Secretary of State must consult the Scottish Ministers before making regulations under…
["PART 1 — Registration of overseas entities", "Updating duty", "Regulation 7"]1
- Registration of overseas entities", "Updating duty", "Regulation 7"]
Updating duty
— Regulation 7 — Updating duty A registered overseas entity must, within the period of 14 days after each update period, deliver to the registrar— the…
["PART 1 — Registration of overseas entities", "Land ownership and transactions", "Regulation 33"]1
- Registration of overseas entities", "Land ownership and transactions", "Regulation 33"]
Land ownership and transactions
— Regulation 33 — Land ownership and transactions Schedule 3 contains amendments about— the ownership of registered land in England and Wales by overseas…
["PART 3 — Sanctions", "Urgent designation of persons by description", "Regulation 59"]1
- Sanctions", "Urgent designation of persons by description", "Regulation 59"]
Urgent designation of persons by description
— Regulation 59 — Urgent designation of persons by description Section 12 of the 2018 Act (designation by persons by description under a designation power) is…
["PART 1 — Registration of overseas entities", "Section 42: supplementary", "Regulation 43"]1
- Registration of overseas entities", "Section 42: supplementary", "Regulation 43"]
Section 42: supplementary
— Regulation 43 — Section 42: supplementary Section 12 has effect as if— subsection (1) included a reference to an overseas entity being under a duty to comply…
["PART 1 — Registration of overseas entities", "False statements: aggravated offence", "Regulation 32A"]1
- Registration of overseas entities", "False statements: aggravated offence", "Regulation 32A"]
False statements: aggravated offence
— Regulation 32A — False statements: aggravated offence It is an offence for a person knowingly to— deliver or cause to be delivered to the registrar, for the…
["PART 4 — General", "Commencement", "Regulation 69"]1
- General", "Commencement", "Regulation 69"]
Commencement
— Regulation 69 — Commencement Parts 1 and 2 come into force on such day as the Secretary of State may by regulations appoint. Chapter 1 of Part 3 comes into…
["PART 1 — Registration of overseas entities", "Regulation 29A"]1
- Registration of overseas entities", "Regulation 29A"]
Registration of overseas entities", "Regulation 29A"]
Regulation 29A . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
["PART 4 — General", "Extent", "Regulation 68"]1
- General", "Extent", "Regulation 68"]
Extent
— Regulation 68 — Extent Except as mentioned in subsections (2) to (4), this Act extends to— England and Wales, Scotland, and Northern Ireland. In Part 1—…
["PART 1 — Registration of overseas entities", "False statements under section 12 or 13: aggravated offence", "Regulation 15B"]1
- Registration of overseas entities", "False statements under section 12 or 13: aggravated offence", "Regulation 15B"]
False statements under section 12 or 13: aggravated offence
— Regulation 15B — False statements under section 12 or 13: aggravated offence A person who is given a notice under section 12 or 13 commits an offence if, in…
["PART 1 — Registration of overseas entities", "Requirement for certain unregistered overseas entities to provide information", "Regulation 42"]1
- Registration of overseas entities", "Requirement for certain unregistered overseas entities to provide information", "Regulation 42"]
Requirement for certain unregistered overseas entities to provide information
— Regulation 42 — Requirement for certain unregistered overseas entities to provide information An overseas entity, and every officer of the entity who is in…
["PART 1 — Registration of overseas entities", "Court powers on ordering removal of material from the register", "Regulation 31"]1
- Registration of overseas entities", "Court powers on ordering removal of material from the register", "Regulation 31"]
Court powers on ordering removal of material from the register
— Regulation 31 — Court powers on ordering removal of material from the register Where the court makes an order for the removal of anything from the register…
["PART 2 — Unexplained wealth orders", "Alternative test to the income requirement: Scotland", "Regulation 48"]1
- Unexplained wealth orders", "Alternative test to the income requirement: Scotland", "Regulation 48"]
Alternative test to the income requirement: Scotland
— Regulation 48 — Alternative test to the income requirement: Scotland In section 396B(3) of the Proceeds of Crime Act 2002 (income requirement for making of…
["PART 3 — Sanctions", "Existing sanctions regulations", "Regulation 61"]1
- Sanctions", "Existing sanctions regulations", "Regulation 61"]
Existing sanctions regulations
— Regulation 61 — Existing sanctions regulations Any pre-commencement regulations which authorise an appropriate Minister to designate persons by name (see…
["PART 1 — Registration of overseas entities", "Application for removal", "Regulation 9"]1
- Registration of overseas entities", "Application for removal", "Regulation 9"]
Application for removal
— Regulation 9 — Application for removal An application by a registered overseas entity for removal from the list of registered overseas entities must be…
["PART 1 — Registration of overseas entities", "Failure to comply with updating duty", "Regulation 8"]1
- Registration of overseas entities", "Failure to comply with updating duty", "Regulation 8"]
Failure to comply with updating duty
— Regulation 8 — Failure to comply with updating duty If a registered overseas entity fails to comply with the duty under section 7 an offence is committed by—…
["PART 1 — Registration of overseas entities", "Power to modify application process etc in certain cases", "Regulation 17"]1
- Registration of overseas entities", "Power to modify application process etc in certain cases", "Regulation 17"]
Power to modify application process etc in certain cases
— Regulation 17 — Power to modify application process etc in certain cases The Secretary of State may by regulations modify the application requirements or the…
["PART 1 — Registration of overseas entities", "Sharing of information by HMRC", "Regulation 40"]1
- Registration of overseas entities", "Sharing of information by HMRC", "Regulation 40"]
Sharing of information by HMRC
— Regulation 40 — Sharing of information by HMRC The Commissioners for Her Majesty’s Revenue and Customs may disclose information to the Secretary of State…
["PART 2 — Unexplained wealth orders", "Power to extend period for which interim freezing order has effect: Scotland", "Regulation 50"]1
- Unexplained wealth orders", "Power to extend period for which interim freezing order has effect: Scotland", "Regulation 50"]
Power to extend period for which interim freezing order has effect: Scotland
— Regulation 50 — Power to extend period for which interim freezing order has effect: Scotland The Proceeds of Crime Act 2002 is amended as follows. In section…
["PART 1 — Registration of overseas entities", "Duty to deliver further information for transitional cases", "Regulation 43A"]1
- Registration of overseas entities", "Duty to deliver further information for transitional cases", "Regulation 43A"]
Duty to deliver further information for transitional cases
— Regulation 43A — Duty to deliver further information for transitional cases Schedule 6 (duty to deliver further information for transitional cases) imposes…
["PART 1 — Registration of overseas entities", "Annotation of the register", "Regulation 20"]1
- Registration of overseas entities", "Annotation of the register", "Regulation 20"]
Annotation of the register
— Regulation 20 — Annotation of the register The registrar must place a note in the register recording— the date on which a document is delivered to the…
["PART 1 — Registration of overseas entities", "Documents to be in English", "Regulation 19"]1
- Registration of overseas entities", "Documents to be in English", "Regulation 19"]
Documents to be in English
— Regulation 19 — Documents to be in English Documents delivered to the registrar under this Part, or under regulations made under it, must be drawn up and…
["PART 1 — Registration of overseas entities", "Additional powers to obtain information", "Regulation 13"]1
- Registration of overseas entities", "Additional powers to obtain information", "Regulation 13"]
Additional powers to obtain information
— Regulation 13 — Additional powers to obtain information An overseas entity may give a person an information notice under this section if it knows or has…
["PART 1 — Registration of overseas entities", "Sections 12 and 13: supplementary", "Regulation 14"]1
- Registration of overseas entities", "Sections 12 and 13: supplementary", "Regulation 14"]
Sections 12 and 13: supplementary
— Regulation 14 — Sections 12 and 13: supplementary The Secretary of State may by regulations make further provision about the giving of notices under section…
["PART 2 — Unexplained wealth orders", "Limits on costs orders in relation to unexplained wealth orders: England and Wales and Northern Ireland", "Regulation 52"]1
- Unexplained wealth orders", "Limits on costs orders in relation to unexplained wealth orders: England and Wales and Northern Ireland", "Regulation 52"]
Limits on costs orders in relation to unexplained wealth orders: England and Wales and Northern Ireland
— Regulation 52 — Limits on costs orders in relation to unexplained wealth orders: England and Wales and Northern Ireland power to do anything an application…
["PART 1 — Registration of overseas entities", "Requirement for certain unregistered overseas entities to provide information", "Regulation 42"]1
- Registration of overseas entities", "Requirement for certain unregistered overseas entities to provide information", "Regulation 42"]
Requirement for certain unregistered overseas entities to provide information
— Regulation 42 — Requirement for certain unregistered overseas entities to provide information (1)(c). In the case of continued contravention, an offence is…
["PART 2 — Unexplained wealth orders", "Power to extend period for which interim freezing order has effect: Scotland", "Regulation 50"]1
- Unexplained wealth orders", "Power to extend period for which interim freezing order has effect: Scotland", "Regulation 50"]
Power to extend period for which interim freezing order has effect: Scotland
— Regulation 50 — Power to extend period for which interim freezing order has effect: Scotland (2) applies where— an application is made to the Court of…
["PART 1 — Registration of overseas entities", "Additional powers to obtain information", "Regulation 13"]1
- Registration of overseas entities", "Additional powers to obtain information", "Regulation 13"]
Additional powers to obtain information
— Regulation 13 — Additional powers to obtain information (1) is not required by that notice to disclose any information in respect of which a claim to legal…
["PART 1 — Registration of overseas entities", "Disclosure of protected information", "Regulation 23"]1
- Registration of overseas entities", "Disclosure of protected information", "Regulation 23"]
Disclosure of protected information
— Regulation 23 — Disclosure of protected information (4)(e) may in particular provide for a question to be referred to a person other than the registrar for…
["PART 1 — Registration of overseas entities", "Application for registration", "Regulation 4"]1
- Registration of overseas entities", "Application for registration", "Regulation 4"]
Application for registration
— Regulation 4 — Application for registration (3), a statement that the entity has complied with section 12 (duty to take steps to identify registrable…
["PART 1 — Registration of overseas entities", "Applications in the transitional period: information about land transactions", "Regulation 41"]1
- Registration of overseas entities", "Applications in the transitional period: information about land transactions", "Regulation 41"]
Applications in the transitional period: information about land transactions
— Regulation 41 — Applications in the transitional period: information about land transactions (3) of Schedule 4A to the Land Registration Act 2002, as…
["PART 3 — Sanctions", "Urgent designation of persons by description", "Regulation 59"]1
- Sanctions", "Urgent designation of persons by description", "Regulation 59"]
Urgent designation of persons by description
— Regulation 59 — Urgent designation of persons by description (5) insert— The regulations must provide that under the urgent procedure— the Minister may…
["PART 1 — Registration of overseas entities", "Power to require overseas entity to register if it owns certain land", "Regulation 34"]1
- Registration of overseas entities", "Power to require overseas entity to register if it owns certain land", "Regulation 34"]
Power to require overseas entity to register if it owns certain land
— Regulation 34 — Power to require overseas entity to register if it owns certain land (3) is liable— on summary conviction in England and Wales, to…
["PART 1 — Registration of overseas entities", "Application for removal", "Regulation 9"]1
- Registration of overseas entities", "Application for removal", "Regulation 9"]
Application for removal
— Regulation 9 — Application for removal (1)(b) to provide— the required information about the trust or so much of that information as the overseas entity has…
["PART 1 — Registration of overseas entities", "Power to protect other informationPower to make regulations protecting material", "Regulation 25"]1
- Registration of overseas entities", "Power to protect other informationPower to make regulations protecting material", "Regulation 25"]
Power to protect other informationPower to make regulations protecting material
— Regulation 25 — Power to protect other informationPower to make regulations protecting material (3)(d) or (f) includes provision— conferring a discretion on…
["PART 3 — Sanctions", "Urgent designation of persons by name", "Regulation 58"]1
- Sanctions", "Urgent designation of persons by name", "Regulation 58"]
Urgent designation of persons by name
— Regulation 58 — Urgent designation of persons by name (3)). The regulations must provide that under the urgent procedure— the Minister may designate a person…
["PART 1 — Registration of overseas entities", "Identifying registrable beneficial ownersDuty to take steps to obtain information", "Regulation 12"]1
- Registration of overseas entities", "Identifying registrable beneficial ownersDuty to take steps to obtain information", "Regulation 12"]
Identifying registrable beneficial ownersDuty to take steps to obtain information
— Regulation 12 — Identifying registrable beneficial ownersDuty to take steps to obtain information the trust that the notice states the overseas entity does…
["PART 1 — Registration of overseas entities", "Verification of registrable beneficial owners and managing officers", "Regulation 16"]1
- Registration of overseas entities", "Verification of registrable beneficial owners and managing officers", "Regulation 16"]
Verification of registrable beneficial owners and managing officers
— Regulation 16 — Verification of registrable beneficial owners and managing officers (2)(ba) or (e). The regulations must provide for any such offence to be…
["PART 1 — Registration of overseas entities", "Updating duty", "Regulation 7"]1
- Registration of overseas entities", "Updating duty", "Regulation 7"]
Updating duty
— Regulation 7 — Updating duty (1)(a) to provide— the required information about the trust or so much of that information as the overseas entity has been able…
["PART 2 — Unexplained wealth orders", "Imposition of unexplained wealth orders on officers etc of property holder: Scotland", "Regulation 46"]1
- Unexplained wealth orders", "Imposition of unexplained wealth orders on officers etc of property holder: Scotland", "Regulation 46"]
Imposition of unexplained wealth orders on officers etc of property holder: Scotland
— Regulation 46 — Imposition of unexplained wealth orders on officers etc of property holder: Scotland (5)(a), after “a respondent” insert “or a specified…
["PART 2 — Unexplained wealth orders", "Power to extend period for which interim freezing order has effect: England and Wales and Northern Ireland", "Regulation 49"]1
- Unexplained wealth orders", "Power to extend period for which interim freezing order has effect: England and Wales and Northern Ireland", "Regulation 49"]
Power to extend period for which interim freezing order has effect: England and Wales and Northern Ireland
— Regulation 49 — Power to extend period for which interim freezing order has effect: England and Wales and Northern Ireland (2) applies where— an application…
["PART 1 — Registration of overseas entities", "Financial penalties", "Regulation 39"]1
- Registration of overseas entities", "Financial penalties", "Regulation 39"]
Financial penalties
— Regulation 39 — Financial penalties of section 67 (3) includes provision amending provision made by or under any of the following, whenever passed or made—…
["PART 2 — Unexplained wealth orders", "Limits on expenses orders in relation to unexplained wealth orders: Scotland", "Regulation 53"]1
- Unexplained wealth orders", "Limits on expenses orders in relation to unexplained wealth orders: Scotland", "Regulation 53"]
Limits on expenses orders in relation to unexplained wealth orders: Scotland
— Regulation 53 — Limits on expenses orders in relation to unexplained wealth orders: Scotland may be made for; an application has been made for permission to…
["PART 2 — Unexplained wealth orders", "Imposition of unexplained wealth orders on officers etc of property holder: England and Wales and Northern Ireland", "Regulation 45"]1
- Unexplained wealth orders", "Imposition of unexplained wealth orders on officers etc of property holder: England and Wales and Northern Ireland", "Regulation 45"]
Imposition of unexplained wealth orders on officers etc of property holder: England and Wales and Northern Ireland
— Regulation 45 — Imposition of unexplained wealth orders on officers etc of property holder: England and Wales and Northern Ireland (1), for “the respondent…
["PART 1 — Registration of overseas entities", "Interpretation", "Regulation 44"]1
- Registration of overseas entities", "Interpretation", "Regulation 44"]
Interpretation
— Regulation 44 — Interpretation (2) of the Companies Act 2006). A reference in section 12 or 13 to a person who is a registrable beneficial owner of an…
["PART 1 — Registration of overseas entities", "Material unavailable for inspection", "Regulation 22"]1
- Registration of overseas entities", "Material unavailable for inspection", "Regulation 22"]
Material unavailable for inspection
— Regulation 22 — Material unavailable for inspection (4); any information which regulations under section 25 require not to be made available for public…
["PART 1 — Registration of overseas entities", "Applications in the transitional period: information about land transactions", "Regulation 41"]1
- Registration of overseas entities", "Applications in the transitional period: information about land transactions", "Regulation 41"]
Applications in the transitional period: information about land transactions
— Regulation 41 — Applications in the transitional period: information about land transactions (4)(b) “qualifying registrable deed” means a registrable deed…
["PART 1 — Registration of overseas entities", "Material unavailable for inspection", "Regulation 22"]1
- Registration of overseas entities", "Material unavailable for inspection", "Regulation 22"]
Material unavailable for inspection
— Regulation 22 — Material unavailable for inspection (2)(c) of the Companies Act 2006 (statement of unique identifier); any document provided to the registrar…
["PART 3 — Sanctions", "Urgent designation of persons by description", "Regulation 59"]1
- Sanctions", "Urgent designation of persons by description", "Regulation 59"]
Urgent designation of persons by description
— Regulation 59 — Urgent designation of persons by description corresponding, or similar, to any purpose of any type of sanction or sanctions in the…
["PART 2 — Unexplained wealth orders", "Power to extend period for which interim freezing order has effect: England and Wales and Northern Ireland", "Regulation 49"]1
- Unexplained wealth orders", "Power to extend period for which interim freezing order has effect: England and Wales and Northern Ireland", "Regulation 49"]
Power to extend period for which interim freezing order has effect: England and Wales and Northern Ireland
— Regulation 49 — Power to extend period for which interim freezing order has effect: England and Wales and Northern Ireland (6) applies where— an application…
["PART 1 — Registration of overseas entities", "Power to protect other informationPower to make regulations protecting material", "Regulation 25"]1
- Registration of overseas entities", "Power to protect other informationPower to make regulations protecting material", "Regulation 25"]
Power to protect other informationPower to make regulations protecting material
— Regulation 25 — Power to protect other informationPower to make regulations protecting material (2). The Secretary of State may by regulations make provision…
["PART 1 — Registration of overseas entities", "Identifying registrable beneficial ownersDuty to take steps to obtain information", "Regulation 12"]1
- Registration of overseas entities", "Identifying registrable beneficial ownersDuty to take steps to obtain information", "Regulation 12"]
Identifying registrable beneficial ownersDuty to take steps to obtain information
— Regulation 12 — Identifying registrable beneficial ownersDuty to take steps to obtain information (3) so far as relating to the person, or a trust of which…
["PART 1 — Registration of overseas entities", "Updating duty", "Regulation 7"]1
- Registration of overseas entities", "Updating duty", "Regulation 7"]
Updating duty
— Regulation 7 — Updating duty (1)(d) of Schedule 1 about each such person, or so much of that information as the entity has been able to obtain. The date on…
["PART 1 — Registration of overseas entities", "Application for registration", "Regulation 4"]1
- Registration of overseas entities", "Application for registration", "Regulation 4"]
Application for registration
— Regulation 4 — Application for registration (1)(h) of Schedule 1), the application must also include— the required information about the trust or so much of…
["PART 3 — Sanctions", "Urgent designation of persons by name", "Regulation 58"]1
- Sanctions", "Urgent designation of persons by name", "Regulation 58"]
Urgent designation of persons by name
— Regulation 58 — Urgent designation of persons by name (7) insert— The regulations must, in relation to any case where the Minister designates a person by…
["PART 2 — Unexplained wealth orders", "Power to extend period for which interim freezing order has effect: Scotland", "Regulation 50"]1
- Unexplained wealth orders", "Power to extend period for which interim freezing order has effect: Scotland", "Regulation 50"]
Power to extend period for which interim freezing order has effect: Scotland
— Regulation 50 — Power to extend period for which interim freezing order has effect: Scotland (6) applies where— an application is made to the Court under…
["PART 1 — Registration of overseas entities", "Application for removal", "Regulation 9"]1
- Registration of overseas entities", "Application for removal", "Regulation 9"]
Application for removal
— Regulation 9 — Application for removal (1)(d) of Schedule 1 about each such person, or so much of that information as the entity has been able to obtain. The…
["PART 1 — Registration of overseas entities", "Updating duty", "Regulation 7"]1
- Registration of overseas entities", "Updating duty", "Regulation 7"]
Updating duty
— Regulation 7 — Updating duty (1) to provide information may be met (in whole or in part) by confirming information previously provided. For the purposes of…
["PART 1 — Registration of overseas entities", "Material unavailable for inspection", "Regulation 22"]1
- Registration of overseas entities", "Material unavailable for inspection", "Regulation 22"]
Material unavailable for inspection
— Regulation 22 — Material unavailable for inspection (1), imposes a restriction by reference to material deriving from a particular description of document…
["PART 3 — Sanctions", "Urgent designation of persons by description", "Regulation 59"]1
- Sanctions", "Urgent designation of persons by description", "Regulation 59"]
Urgent designation of persons by description
— Regulation 59 — Urgent designation of persons by description (7) and (7A)”; for the words from “which have led” to the end substitute — in the case of a…
["PART 3 — Sanctions", "Urgent designation of persons by name", "Regulation 58"]1
- Sanctions", "Urgent designation of persons by name", "Regulation 58"]
Urgent designation of persons by name
— Regulation 58 — Urgent designation of persons by name (7) and (7A)”; for “which have led the Minister to make the designation” substitute — in the case of a…
["PART 1 — Registration of overseas entities", "Application for removal", "Regulation 9"]1
- Registration of overseas entities", "Application for removal", "Regulation 9"]
Application for removal
— Regulation 9 — Application for removal (1) to provide information may be met (in whole or in part) by confirming information previously provided. For the…
["PART 1 — Registration of overseas entities", "Power to protect other informationPower to make regulations protecting material", "Regulation 25"]1
- Registration of overseas entities", "Power to protect other informationPower to make regulations protecting material", "Regulation 25"]
Power to protect other informationPower to make regulations protecting material
— Regulation 25 — Power to protect other informationPower to make regulations protecting material (1)(b) or (d) may not require the registrar to refrain from…
["PART 1 — Registration of overseas entities", "Application for removal", "Regulation 9"]1
- Registration of overseas entities", "Application for removal", "Regulation 9"]
Application for removal
— Regulation 9 — Application for removal (10)(b)(i)— the reference to an overseas entity’s being entered as proprietor in the proprietorship section of a title…
Headings and opening words only; the full text is on legislation.gov.uk, which is authoritative. The library holds the version current as of the date shown. AI output is not legal advice — consult a licensed lawyer in the relevant jurisdiction.
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