BrowseStatutory InstrumentsSI 2022/1389
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).

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Lifecycle
Department
Made
20 Dec 2022
In force
12 Jan 2023