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).
Lifecycle
Department
Made
20 Dec 2022
—
In force
12 Jan 2023
Enabling power
The Secretary of State makes the following Regulations in exercise of the powers conferred by sections 16 and 67(2) of the Economic Crime (Transparency and Enforcement) Act 2022.
DocumentsOpen on legislation.gov.uk →