legislation
Economic Crime (Transparency and Enforcement) Act 2022
Verified at publication, 2026-11-12 11:23 UTC
147 provisions in 24 parts · official text ↗
No overall summary yet: some parts of this source have not passed verification. The part summaries that did pass and the full text of every provision are below.
Part summaries
0 of 0 parts have a verified summary.
L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.
Verification findings (173)
synthesis coverage: missing/unverified L2 part-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-4
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-7
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-8
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-9
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-10
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-11
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-12
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-13
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-14
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-15
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-15A
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-15B
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-16
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-17
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-17A
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-18
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-19
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-20
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-21
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-22
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-23
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-24
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-25
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-26
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-27
synthesis coverage: missing/unverified L2 part-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-28
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-28A
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-29
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-29A
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-30
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-31
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-32
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-32A
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-33
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-34
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-35
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-36
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-37
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-38
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-39
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-40
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-41
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-42
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-43
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-43A
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-44
synthesis coverage: missing/unverified L2 part-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-45
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-46
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-47
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-48
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-49
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-50
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-51
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-52
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-53
synthesis coverage: missing/unverified L2 part-3-chapter-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-54
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-55
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-56
synthesis coverage: missing/unverified L2 part-3-chapter-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-57
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-58
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-59
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-60
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-61
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-62
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-63
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-64
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-65
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-66
synthesis coverage: missing/unverified L2 part-4
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-67
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-68
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-69
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-70
synthesis coverage: missing/unverified L2 schedule-1-part-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-1
synthesis coverage: missing/unverified L2 schedule-1-part-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-2
synthesis coverage: missing/unverified L2 schedule-1-part-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-4
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-5
synthesis coverage: missing/unverified L2 schedule-1-part-4
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-7
synthesis coverage: missing/unverified L2 schedule-1-part-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-8
synthesis coverage: missing/unverified L2 schedule-1-part-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-9
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-10
synthesis coverage: missing/unverified L2 schedule-2-part-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-4
synthesis coverage: missing/unverified L2 schedule-2-part-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-6A
synthesis coverage: missing/unverified L2 schedule-2-part-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-7
synthesis coverage: missing/unverified L2 schedule-2-part-4
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-8
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-9
synthesis coverage: missing/unverified L2 schedule-2-part-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-10
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-11
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-12
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-13
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-14
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-15
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-16
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-17
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-18
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-19
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-20
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-21
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-22
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-23
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-24
synthesis coverage: missing/unverified L2 schedule-2-part-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-24A
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-25
synthesis coverage: missing/unverified L2 schedule-3-part-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-4
synthesis coverage: missing/unverified L2 schedule-3-part-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-7
synthesis coverage: missing/unverified L2 schedule-4-part-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-4
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-7
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-8
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-9
synthesis coverage: missing/unverified L2 schedule-4-part-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-10
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-11
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-12
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-13
synthesis coverage: missing/unverified L2 schedule-4-part-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-14
synthesis coverage: missing/unverified L2 schedule-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-5-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-5-paragraph-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-5-paragraph-3
synthesis coverage: missing/unverified L2 schedule-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-4
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-7
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-8
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-9
Instrument tier unavailable
Change history as published
S. 29 omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 170(1)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z54)
S. 29A omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 170(1)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z54)
Pending effects amendments not yet applied to this text
No captured pending effects.
Full TOC · table of contents Expand all parts
24 parts · 147 provisions. Open a provision for its text and, where available, its one-line summary.
PART 1 Registration of overseas entities · 51 provisions
PART 2 Unexplained wealth orders · 9 provisions
CHAPTER 1 Monetary penalties · 3 provisions
| 54 Imposition of monetary penalties |
| 55 Procedural rights |
| 56 Reporting on breach of financial sanctions |
CHAPTER 2 Imposition of sanctions etc · 10 provisions
PART 4 General · 4 provisions
| 67 Regulations |
| 68 Extent |
| 69 Commencement |
| 70 Short title |
PART 1 Introduction · 1 provisions
| 1 |
PART 2 Overseas entities · 1 provisions
| 2 |
PART 3 Registrable beneficial owners · 3 provisions
| 3 Individuals |
| 4 Governments and public authorities |
| 5 Other legal entities |
PART 4 Managing officers · 2 provisions
| 6 Individuals |
| 7 Persons other than individuals |
PART 5 Trusts · 1 provisions
| 8 |
PART 1 Meaning of “registrable beneficial owner” · 4 provisions
| 1 Introduction |
| 2 Registrable beneficial owners: individuals |
| 3 Registrable beneficial owners: legal entities |
| 4 Registrable beneficial owners: government or public authority |
PART 2 Meaning of “beneficial owner” · 3 provisions
| 5 Introduction |
| 6 Beneficial owners |
| 6A Persons treated as beneficial owners where entity holds land as nominee |
PART 3 Meaning of “subject to its own disclosure requirements” · 1 provisions
| 7 |
PART 4 Beneficial owners exempt from registration · 2 provisions
| 8 “Exempt from being registered” |
| 9 Holding an interest in an overseas entity etc |
PART 5 Supplementary provision about interpretation of Schedule · 15 provisions
PART 6 Powers to amend this Schedule · 2 provisions
| 24A Expansion of meaning of “registrable beneficial owner” where trusts in view |
| 25 |
PART 2 Transition: qualifying estates registered pre-commencement · 3 provisions
| 5 Duty of proprietor to register as an overseas entity within transitional period |
| 6 Registrar’s duty to enter restriction in relation to qualifying estate |
| 7 Interpretation |
PART 1 Amendments · 9 provisions
PART 2 Transition: deeds registered pre-commencement · 4 provisions
| 10 Duty to register as an overseas entity within transitional period |
| 11 Disapplication of certain provisions during transitional period |
| 12 Interpretation |
| 13 Interpretation |
PART 3 Power to make further provision · 1 provisions
| 14 |