Correction Slip 1
These Regulations make provision relating to the register of overseas entities kept by the registrar of companies for England and Wales (“the registrar”) in accordance with Part 1 of the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10) (“the ECTEA”). The provisions relate to exempting pension schemes from certain information disclosure requirements and amending regulations relating to the verification of information.
Lifecycle
Department
Made
18 Dec 2023
—
In force
15 Jan 2024
Enabling power
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.
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