Watchtower/Law library/Economic Crime (Transparency and.../4 Governments and public authorities
As last captured

Economic Crime (Transparency and Enforcement) Act 2022 · PART 3 Registrable beneficial owners

4 Governments and public authorities

Sch. 1 para. 4 · in force: yes

Captured statutory text (L5)

4 Governments and public authorities

Where a registrable beneficial owner is a government or public authority, the required information about the owner is—
(a)name;
(b)principal office;
(c)a service address;
(d)its legal form and the law by which it is governed;
(e)the date on which the entity became a registrable beneficial owner in relation to the overseas entity;
(f)whether the government or public authority is a registrable beneficial owner by virtue of paragraph 4(1) of Schedule 2 or paragraph 4(2) of that Schedule;
(fa)if the government or public authority is a registrable beneficial owner by virtue of paragraph 4(1) of Schedule 2, a statement as to which of the conditions in paragraph 6 of that Schedule is met and why;
(fb)if the government or public authority is a registrable beneficial owner by virtue of paragraph 4(2) of Schedule 2, a statement as to which of the conditions in paragraph 6A of that Schedule is met and why;
(g)whether the entity is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available.
Full captured verbatim text
Where a registrable beneficial owner is a government or public authority, the required information about the owner is—

(a) name;

(b) principal office;

(c) a service address;

(d) its legal form and the law by which it is governed;

(e) the date on which the entity became a registrable beneficial owner in relation to the overseas entity;

(f) whether the government or public authority is a registrable beneficial owner by virtue of paragraph 4(1) of Schedule 2 or paragraph 4(2) of that Schedule;

(fa) if the government or public authority is a registrable beneficial owner by virtue of paragraph 4(1) of Schedule 2, a statement as to which of the conditions in paragraph 6 of that Schedule is met and why;

(fb) if the government or public authority is a registrable beneficial owner by virtue of paragraph 4(2) of Schedule 2, a statement as to which of the conditions in paragraph 6A of that Schedule is met and why;

(g) whether the entity is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available.

What this provision means

Model summary, checked against the text on the left.

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

The required information for a government or public authority registrable beneficial owner specifies legal form, office addresses, Schedule 2 grounds, and sanctions status.

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

Refers to

other law external_cite · s. 9

schedule ref schedule_ref · Sch. 2 para. 1

schedule ref schedule_ref · Sch. 2 para. 10

schedule ref schedule_ref · Sch. 2 para. 11

schedule ref schedule_ref · Sch. 2 para. 12

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schedule ref schedule_ref · Sch. 2 para. 19

schedule ref schedule_ref · Sch. 2 para. 2

schedule ref schedule_ref · Sch. 2 para. 20

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schedule ref schedule_ref · Sch. 2 para. 22

schedule ref schedule_ref · Sch. 2 para. 23

schedule ref schedule_ref · Sch. 2 para. 24

schedule ref schedule_ref · Sch. 2 para. 24A

schedule ref schedule_ref · Sch. 2 para. 25

schedule ref schedule_ref · Sch. 2 para. 3

schedule ref schedule_ref · Sch. 2 para. 4

schedule ref schedule_ref · Sch. 2 para. 5

schedule ref schedule_ref · Sch. 2 para. 6

schedule ref schedule_ref · Sch. 2 para. 6A

schedule ref schedule_ref · Sch. 2 para. 7

schedule ref schedule_ref · Sch. 2 para. 8

schedule ref schedule_ref · Sch. 2 para. 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

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-2

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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

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synthesis coverage: missing evaluation uk:ukpga/2022/10#section-22

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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

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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

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synthesis coverage: missing evaluation uk:ukpga/2022/10#section-47

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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

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synthesis coverage: missing/unverified L2 part-4

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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

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synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-9

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synthesis coverage: missing/unverified L2 schedule-2-part-1

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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

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synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-16

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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.

Provenance

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

Instrument
uk:ukpga/2022/10
Part
PART 3 Registrable beneficial owners
Version
182e65dd10498ae86ea06030…
Content hash
sha256 f6bc31c8645aeed09ab85c8c…
Source
legislation.gov.uk/ukpga/2022/10