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

17 Power to modify application process etc in certain cases

s. 17 · in force: yes

Captured statutory text (L5)

17 Power to modify application process etc in certain cases

(1)The Secretary of State may by regulations modify the application requirements or the update requirements in relation to overseas entities of a description specified in the regulations.

(2)The regulations may modify the application or update requirements in relation to a description of overseas entity only if the Secretary of State considers that the modifications are appropriate in light of the information that is publicly available otherwise than by virtue of this Part.

(3)Regulations under subsection (1) may make such modifications to this Part as are consequential on those regulations.

(4)Regulations under subsection (1) are subject to the negative resolution procedure.

(5)In this section— “the application requirements” means the requirements as to the contents of applications under section 4 or 9; “the update requirements” means the requirements as to the material that must be delivered to the registrar under section 7.

Full captured verbatim text

(1) The Secretary of State may by regulations modify the application requirements or the update requirements in relation to overseas entities of a description specified in the regulations.

(2) The regulations may modify the application or update requirements in relation to a description of overseas entity only if the Secretary of State considers that the modifications are appropriate in light of the information that is publicly available otherwise than by virtue of this Part.

(3) Regulations under subsection (1) may make such modifications to this Part as are consequential on those regulations.

(4) Regulations under subsection (1) are subject to the negative resolution procedure.

(5) In this section—

“the application requirements” means the requirements as to the contents of applications under section 4 or 9;

“the update requirements” means the requirements as to the material that must be delivered to the registrar under section 7.

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

The Secretary of State may modify application or update requirements where information is publicly available elsewhere.

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

cross-reference internal_cite · s. 1

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)

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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 398006498d0c09b850bb02e0…
Source: legislation.gov.uk/ukpga/2022/10