Economic Crime (Transparency and Enforcement) Act 2022 · PART 1 Introduction

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Sch. 1 para. 1 · in force: yes

Captured statutory text (L5)

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This Schedule sets out the required information for the purposes of sections 4, 7 and 9.

Full captured verbatim text

This Schedule sets out the required information for the purposes of sections 4, 7 and 9.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

This Schedule sets out the required information for the purposes of sections 4, 7 and 9.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

cross-reference internal_cite · s. 4

cross-reference internal_cite · s. 7

cross-reference internal_cite · s. 9

Referred to by

schedule ref schedule_ref · Sch. 4 para. 9

schedule ref schedule_ref · Sch. 6 para. 3

schedule ref schedule_ref · Sch. 6 para. 4

schedule ref schedule_ref · Sch. 6 para. 5

schedule ref schedule_ref · s. 22

schedule ref schedule_ref · s. 4

schedule ref schedule_ref · s. 7

schedule ref schedule_ref · s. 9

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

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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.

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2022/10
Part: PART 1 Introduction
Version: 182e65dd10498ae86ea06030…
Content hash: sha256 c5b3be22fd0030f3320839d1…
Source: legislation.gov.uk/ukpga/2022/10