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

29A

s. 29A · in force: unknown

Captured statutory text (L5)

29A

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What this provision means

Model summary, checked against the text on the left.

L3 unavailable.

No verified summary for this provision yet; read the text itself.

Refers to

No captured references.

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)

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

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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

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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 1 Registration of overseas entities
Version: 182e65dd10498ae86ea06030…
Content hash: sha256 6170befe1d773ad5ee21ceba…
Source: legislation.gov.uk/ukpga/2022/10