Economic Crime (Transparency and Enforcement) Act 2022 · PART 1 Registration of overseas entities

1 Overview

s. 1 · in force: yes

Captured statutory text (L5)

1 Overview

This Part—

(a)sets up a register of overseas entities, which will include information about their beneficial owners (sections 3 to 32), and

(b)makes provision that, broadly speaking, is designed to compel overseas entities to register if they own land (sections 33 and 34).

Full captured verbatim text

This Part—

(a) sets up a register of overseas entities, which will include information about their beneficial owners (sections 3 to 32), and

(b) makes provision that, broadly speaking, is designed to compel overseas entities to register if they own land (sections 33 and 34).

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 establishes the register of overseas entities and ownership transparency mechanisms compelling registration when owning land.

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

Refers to

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Referred to by

cross-reference internal_cite · s. 57

cross-reference internal_cite · s. 62

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 1 Registration of overseas entities
Version: 182e65dd10498ae86ea06030…
Content hash: sha256 922043728929432191599cb6…
Source: legislation.gov.uk/ukpga/2022/10