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SIin_forceSI 2023/534 · regulation

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”.

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Lifecycle
Department
Made
11 May 2023
In force
01 Jun 2023