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

43 Section 42: supplementary

s. 43 · in force: yes

Captured statutory text (L5)

43 Section 42: supplementary

(1)Section 12 has effect as if—

(a)subsection (1) included a reference to an overseas entity being under a duty to comply with that section before delivering statements and information under section 42(1)(c)(i);

(b)subsection (2) included a reference to obtaining information for the purposes of section 42(1)(c)(i).

(1A)In subsection (1) the reference to section 12 is to that section as it had effect before the amendments made by Schedule 6 to the Economic Crime and Corporate Transparency Act 2023 (duty to deliver information about changes in beneficiaries).

(2)The Secretary of State may by regulations make further provision in connection with—

(a)the provision of information under section 42(1)(c),

(b)the verification of that information, or

(c)the processing of that information by the registrar,

including provision modifying any provision made by or under this Part or applying any provision made by or under this Part with modifications.

(3)Regulations under this section are subject to the negative resolution procedure.

Full captured verbatim text

(1) Section 12 has effect as if—

(a) subsection (1) included a reference to an overseas entity being under a duty to comply with that section before delivering statements and information under section 42(1)(c)(i);

(b) subsection (2) included a reference to obtaining information for the purposes of section 42(1)(c)(i).

(1A) In subsection (1) the reference to section 12 is to that section as it had effect before the amendments made by Schedule 6 to the Economic Crime and Corporate Transparency Act 2023 (duty to deliver information about changes in beneficiaries).

(2) The Secretary of State may by regulations make further provision in connection with—

(a) the provision of information under section 42(1)(c),

(b) the verification of that information, or

(c) the processing of that information by the registrar,

including provision modifying any provision made by or under this Part or applying any provision made by or under this Part with modifications.

(3) Regulations under this section are subject to the negative resolution procedure.

What this provision means

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Refers to

cross-reference internal_cite · s. 12

cross-reference internal_cite · s. 42

other law external_cite · Sch. 6 para. 1

other law external_cite · Sch. 6 para. 2

other law external_cite · Sch. 6 para. 3

other law external_cite · Sch. 6 para. 4

other law external_cite · Sch. 6 para. 5

other law external_cite · Sch. 6 para. 6

other law external_cite · Sch. 6 para. 7

other law external_cite · Sch. 6 para. 8

Referred to by

cross-reference internal_cite · Sch. 4 para. 9

Part summaries

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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 01d3ac3ee120e95f9eb3cf66…
Source: legislation.gov.uk/ukpga/2022/10