The Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) Regulations 2025

The Secretary of State makes these Regulations in exercise of the powers conferred by sections 7A(1)(a) and (3) and 38(1)(b) of the Limited Partnerships Act 1907, sections 1082(1) and (2)(c)(i), 1088(2)(a), 1098C(5)(a) and 1110F(1)(c) of the Companies Act 2006, sections 49(1)(a) and (b) and 54(2)(a) of, and paragraph 4(1) of Schedule 2 to, the Sanctions and Anti-Money Laundering Act 2018and sections 153(1)(c) and 216(1) and (2)(a) of the Economic Crime and Corporate Transparency Act 2023. In accordance with sections 7A(5) and 38(3) of the Limited Partnerships Act 1907, sections 1082(5), 1088(10), 1098C(6), 1110F(2) and 1290 of the Companies Act 2006, section 55(5)(d) of the Sanctions and Anti-Money Laundering Act 2018 and section 217(5)(c) and (i) of the Economic Crime and Corporate Transparency Act 2023, a draft of this instrument has been laid before and approved by a resolution of each House of Parliament.