Economic Crime (Transparency and Enforcement) Act 2022 · CHAPTER 2 Imposition of sanctions etc

64 Court reviews: restrictions regarding damages

s. 64 · in force: yes

Captured statutory text (L5)

64 Court reviews: restrictions regarding damages

(1)In section 39 of the 2018 Act (court reviews: further provision)—

(a)in subsection (2) omit paragraph (a) (and the “or” after it);

(b)after subsection (2) insert—

(2A)Damages permitted by subsection (2) must not exceed such amount as may be specified in, or calculated in accordance with, regulations made by an appropriate Minister for the purposes of this subsection.

(2)In section 55 (regulations: procedure), in subsection (5), after paragraph (a) insert—

(aa)section 39(2A),

(3)The amendments made by this section apply in relation to proceedings to which section 39(2) of the 2018 Act applies that are commenced on or after 4 March 2022.

Full captured verbatim text

(1) In section 39 of the 2018 Act (court reviews: further provision)—

(a) in subsection (2) omit paragraph (a) (and the “or” after it);

(b) after subsection (2) insert—

(2A) Damages permitted by subsection (2) must not exceed such amount as may be specified in, or calculated in accordance with, regulations made by an appropriate Minister for the purposes of this subsection.

(2) In section 55 (regulations: procedure), in subsection (5), after paragraph (a) insert—

(aa) section 39(2A),

.

(3) The amendments made by this section apply in relation to proceedings to which section 39(2) of the 2018 Act applies that are commenced on or after 4 March 2022.

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

Restricts damages in court reviews of sanctions decisions to amounts specified in regulations.

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

Refers to

cross-reference internal_cite · s. 39

cross-reference internal_cite · s. 55

Referred to by

No captured references.

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: CHAPTER 2 Imposition of sanctions etc
Version: 182e65dd10498ae86ea06030…
Content hash: sha256 eb717c94d55db672a66f2a6e…
Source: legislation.gov.uk/ukpga/2022/10