Economic Crime (Transparency and Enforcement) Act 2022 · PART 1 Registration of overseas entities
s. 43A · in force: yes
Captured statutory text (L5)
Schedule 6 (duty to deliver further information for transitional cases) imposes further duties on overseas entities to deliver information.
Model summary, checked against the text on the left.
L3 unavailable.
No verified summary for this provision yet; read the text itself.
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schedule ref schedule_ref · Sch. 6 para. 9
No captured references.
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.
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
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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
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synthesis coverage: missing evaluation uk:ukpga/2022/10#section-11
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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
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synthesis coverage: missing evaluation uk:ukpga/2022/10#section-43A
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synthesis coverage: missing/unverified L2 part-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-45
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synthesis coverage: missing/unverified L2 part-3-chapter-1
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synthesis coverage: missing/unverified L2 part-3-chapter-2
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synthesis coverage: missing/unverified L2 schedule-1-part-1
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synthesis coverage: missing/unverified L2 schedule-2-part-1
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synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-6A
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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
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synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-13
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synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-20
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synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-25
synthesis coverage: missing/unverified L2 schedule-3-part-1
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synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-2
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synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-5
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synthesis coverage: missing/unverified L2 schedule-4-part-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-1
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synthesis coverage: missing/unverified L2 schedule-4-part-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-10
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synthesis coverage: missing/unverified L2 schedule-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-5-paragraph-1
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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
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)
No captured pending effects.
Every claim the system makes about this text is traceable to these identifiers.