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

6 Notice of registration

s. 6 · in force: yes

Captured statutory text (L5)

6 Notice of registration

(1)On the registration of an overseas entity under this Part, the registrar must notify the overseas entity that it has been registered.

(2)The notice must state—

(a)the date of registration, and

(b)the overseas entity ID allocated to the entity.

(3)The notice must also contain information about—

(a)the updating duty under section 7 and the consequences of failing to comply with it;

(b)applying under section 9 for removal from the list of registered overseas entities.

Full captured verbatim text

(1) On the registration of an overseas entity under this Part, the registrar must notify the overseas entity that it has been registered.

(2) The notice must state—

(a) the date of registration, and

(b) the overseas entity ID allocated to the entity.

(3) The notice must also contain information about—

(a) the updating duty under section 7 and the consequences of failing to comply with it;

(b) applying under section 9 for removal from the list of registered overseas entities.

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 registrar must notify the overseas entity upon registration, stating registration date, entity ID, and updating/removal obligations.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

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 9e2ca28b1b837bbbe7558963…
Source: legislation.gov.uk/ukpga/2022/10