SIin_forceSI 2022/1389 · regulation
The Register of Overseas Entities (Verification and Provision of Information) (Amendment) Regulations 2022
These Regulations make provision relating to the register of overseas entities (“the register”) 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).