The Economic Crime and Corporate Transparency Act 2023 (Financial Penalty) Regulations 2024
These Regulations make provision relating to companies on the register kept by the registrar of companies (“the registrar”) in accordance with the Companies Act 2006 (c. 46). The provisions relate to financial penalties, appeals and enforcement.
Lifecycle
Department
Made
26 Mar 2024
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In force
02 May 2024
Enabling power
In accordance with sections 1132A(7) and 1290 of the Companies Act 2006, and sections 39(7) and 67(4) of the Economic Crime (Transparency and Enforcement) Act 2022, a draft of these Regulations has been laid before Parliament and approved by a resolution of each House of Parliament.
DocumentsOpen on legislation.gov.uk →