ECONOMIC CRIME (TRANSPARENCY AND ENFORCEMENT) ACT 2022 (COMMENCEMENT No. 4) REGULATIONS 2022 – REGISTRATION OF OVERSEAS ENTITIES

These Regulations bring into force in the UK Part 1 – re the registration of overseas entities (aside from sections 7 and 8, which are concerned with updating the information) of, and the Schedules to, the Economic Crime (Transparency and Enforcement) Act 2022 that are not already in force, with effect from 12 October.  Sections 7 and 8 of the Act are to come into force on 16 January.

https://www.legislation.gov.uk/uksi/2022/1039/contents/made

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017