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

31 Court powers on ordering removal of material from the register

s. 31 · in force: yes

Captured statutory text (L5)

31 Court powers on ordering removal of material from the register

(1)Where the court makes an order for the removal of anything from the register under section 30, it may give directions under this section.

(2)It may direct that any note on the register that is related to the material that is the subject of the court’s order is to be removed from the register.

(3)It may direct that its order is not to be available for public inspection as part of the register.

(4)It may direct—

(a)that no note is to be made on the register as a result of its order, or

(b)that any such note is to be restricted to such matters as may be specified by the court in the direction.

(5)The court must not give any direction under this section unless it is satisfied—

(a)that—

(i)the presence on the register of the note or, as the case may be, of an unrestricted note, or

(ii)the availability for public inspection of the court’s order,

may cause damage to the overseas entity, and

(b)that the overseas entity’s interest in non-disclosure outweighs any interest of other persons in disclosure.

(6)In this section “note” means a note placed in the register under section 20 or regulations made under it.

Full captured verbatim text

(1) Where the court makes an order for the removal of anything from the register under section 30, it may give directions under this section.

(2) It may direct that any note on the register that is related to the material that is the subject of the court’s order is to be removed from the register.

(3) It may direct that its order is not to be available for public inspection as part of the register.

(4) It may direct—

(a) that no note is to be made on the register as a result of its order, or

(b) that any such note is to be restricted to such matters as may be specified by the court in the direction.

(5) The court must not give any direction under this section unless it is satisfied—

(a) that—

(i) the presence on the register of the note or, as the case may be, of an unrestricted note, or

(ii) the availability for public inspection of the court’s order,

may cause damage to the overseas entity, and

(b) that the overseas entity’s interest in non-disclosure outweighs any interest of other persons in disclosure.

(6) In this section “note” means a note placed in the register under section 20 or regulations made under it.

What this provision means

Model summary, checked against the text on the left.

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Refers to

cross-reference internal_cite · s. 20

cross-reference internal_cite · s. 30

Referred to by

cross-reference internal_cite · s. 1

cross-reference internal_cite · s. 20

cross-reference internal_cite · s. 22

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 b2b6a45977c45f6f614b0b79…
Source: legislation.gov.uk/ukpga/2022/10