The Register of Overseas Entities (Definition of Foreign Limited Partner, Protection and Rectification) Regulations 2023
These Regulations supplement Part 1 of the Economic Crime (Transparency and Enforcement) Act 2022 (“the Act”). Part 1 of the Act established a register of overseas entities, which is to include information about an overseas entity’s “registrable beneficial owners”.
Lifecycle
Department
Made
11 May 2023
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In force
01 Jun 2023
Enabling power
In accordance with section 67(4) of that Act, a draft of these Regulations has been laid before and approved by a resolution of each House of Parliament.
DocumentsOpen on legislation.gov.uk →