The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024
These Regulations are the third commencement regulations made under the Economic Crime and Corporate Transparency Act 2023 (c. 56). Regulation 2 brings measures relating to civil recovery of cryptoassets, which are already in force in England and Wales and Northern Ireland but only partially in force in Scotland, fully into force on 7th November 2024. Regulation 3 brings measures creating a new offence of failing to prevent fraud fully into force in all of the United Kingdom on 1st September 2025.
Lifecycle
Department
Made
05 Nov 2024
—
Comes into force
TBC
Enabling power
The Secretary of State makes these Regulations in exercise of the powers conferred by section 219(1) and (9) of the Economic Crime and Corporate Transparency Act 2023. The Secretary of State has consulted the Scottish Ministers in accordance with section 219(6) of that Act.
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