Economic Crime (Transparency and Enforcement) Act 2022 · PART 2 Meaning of “beneficial owner”

5 Introduction

Sch. 2 para. 5 · in force: yes

Captured statutory text (L5)

5 Introduction

This Part defines “beneficial owner” for the purposes of this Part of this Act.

Full captured verbatim text

This Part defines “beneficial owner” for the purposes of this Part of this Act.

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 Part defines beneficial owner for the purposes of this Part of this Act.

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

Refers to

No captured references.

Referred to by

schedule ref schedule_ref · Sch. 1 para. 3

schedule ref schedule_ref · Sch. 1 para. 4

schedule ref schedule_ref · Sch. 1 para. 5

schedule ref schedule_ref · s. 4

schedule ref schedule_ref · s. 44

schedule ref schedule_ref · s. 63

Part summaries

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Verification findings (173)

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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 2 Meaning of “beneficial owner”
Version: 182e65dd10498ae86ea06030…
Content hash: sha256 73bc1c0abaf63ed562aaad85…
Source: legislation.gov.uk/ukpga/2022/10