Economic Crime (Transparency and Enforcement) Act 2022 · PART 3 Meaning of “subject to its own disclosure requirements”

7

Sch. 2 para. 7 · in force: yes

Captured statutory text (L5)

7

(1)For the purposes of this Schedule a legal entity is “subject to its own disclosure requirements” if—

(a)Part 21A of the Companies Act 2006 applies to it (whether by virtue of section 790B of that Act or another enactment that extends the application of that Part),

(b)it is a company to which section 790C(7)(b) of that Act applies (companies with voting shares traded on UK or EU regulated markets),

(c)it is of a description specified in regulations under section 790B(1)(b) or 790C(7)(d) of that Act (or under either of those sections as extended),

(d)it is an eligible Scottish partnership within the meaning of regulation 3 of the Scottish Partnerships (Register of People with Significant Control) Regulations 2017 (S.I. 2017/694),

(e)it is registered in the register of overseas entities under this Part of this Act, or

(f)it is of a description specified by the Secretary of State in regulations under this paragraph.

(2)Regulations under sub-paragraph (1)(f) are subject to the affirmative resolution procedure.

Full captured verbatim text

(1) For the purposes of this Schedule a legal entity is “subject to its own disclosure requirements” if—

(a) Part 21A of the Companies Act 2006 applies to it (whether by virtue of section 790B of that Act or another enactment that extends the application of that Part),

(b) it is a company to which section 790C(7)(b) of that Act applies (companies with voting shares traded on UK or EU regulated markets),

(c) it is of a description specified in regulations under section 790B(1)(b) or 790C(7)(d) of that Act (or under either of those sections as extended),

(d) it is an eligible Scottish partnership within the meaning of regulation 3 of the Scottish Partnerships (Register of People with Significant Control) Regulations 2017 (S.I. 2017/694),

(e) it is registered in the register of overseas entities under this Part of this Act, or

(f) it is of a description specified by the Secretary of State in regulations under this paragraph.

(2) Regulations under sub-paragraph (1)(f) are subject to the affirmative resolution procedure.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

A legal entity is subject to its own disclosure requirements if it meets specified statutory registration, market-trading, or regulatory conditions.

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

Refers to

other law external_cite · s. 790B

schedule ref schedule_ref · Sch. 2 para. 7

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 · Sch. 2 para. 7

schedule ref schedule_ref · s. 4

schedule ref schedule_ref · s. 44

schedule ref schedule_ref · s. 63

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.

Provenance

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

Instrument: uk:ukpga/2022/10
Part: PART 3 Meaning of “subject to its own disclosure requirements”
Version: 182e65dd10498ae86ea06030…
Content hash: sha256 4d1af7c7ff61f5ac7620cd38…
Source: legislation.gov.uk/ukpga/2022/10