legislation
Economic Crime (Transparency and Enforcement) Act 2022
Verified at publication, 2026-11-12 11:23 UTC
147 provisions in 24 parts · official text ↗
No overall summary yet: some parts of this source have not passed verification. The part summaries that did pass and the full text of every provision are below.
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)
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
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-3
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
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-10
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-11
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-12
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-13
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-14
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-15
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-15A
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-15B
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-16
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-17
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-17A
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-18
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-19
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-20
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-21
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-22
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-23
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-24
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-25
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-26
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-27
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
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-29A
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-30
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-31
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-32
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-32A
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-33
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-34
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-35
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-36
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-37
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-38
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-39
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-40
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-41
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-42
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-43
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-43A
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-44
synthesis coverage: missing/unverified L2 part-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-45
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-46
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-47
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-48
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-49
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-50
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-51
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-52
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-53
synthesis coverage: missing/unverified L2 part-3-chapter-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-54
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-55
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-56
synthesis coverage: missing/unverified L2 part-3-chapter-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-57
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-58
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-59
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-60
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-61
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-62
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-63
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-64
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-65
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-66
synthesis coverage: missing/unverified L2 part-4
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-67
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-68
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-69
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-70
synthesis coverage: missing/unverified L2 schedule-1-part-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-1
synthesis coverage: missing/unverified L2 schedule-1-part-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-2
synthesis coverage: missing/unverified L2 schedule-1-part-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-4
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-5
synthesis coverage: missing/unverified L2 schedule-1-part-4
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-7
synthesis coverage: missing/unverified L2 schedule-1-part-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-8
synthesis coverage: missing/unverified L2 schedule-1-part-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-9
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-10
synthesis coverage: missing/unverified L2 schedule-2-part-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-4
synthesis coverage: missing/unverified L2 schedule-2-part-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-6A
synthesis coverage: missing/unverified L2 schedule-2-part-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-7
synthesis coverage: missing/unverified L2 schedule-2-part-4
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-8
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-9
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
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-12
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-13
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-14
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-15
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-16
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-17
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-18
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-19
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-20
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-21
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-22
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-23
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-24
synthesis coverage: missing/unverified L2 schedule-2-part-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-24A
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-25
synthesis coverage: missing/unverified L2 schedule-3-part-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-4
synthesis coverage: missing/unverified L2 schedule-3-part-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-7
synthesis coverage: missing/unverified L2 schedule-4-part-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-4
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-7
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-8
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-9
synthesis coverage: missing/unverified L2 schedule-4-part-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-10
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-11
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-12
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-13
synthesis coverage: missing/unverified L2 schedule-4-part-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-14
synthesis coverage: missing/unverified L2 schedule-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-5-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-5-paragraph-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-5-paragraph-3
synthesis coverage: missing/unverified L2 schedule-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-4
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-7
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
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.
Full TOC · table of contents Collapse parts
24 parts · 147 provisions. Open a provision for its text and, where available, its one-line summary.
PART 1 Registration of overseas entities · 51 provisions
PART 2 Unexplained wealth orders · 9 provisions
CHAPTER 1 Monetary penalties · 3 provisions
| 54 Imposition of monetary penalties uk:ukpga/2022/10#section-54 |
| 55 Procedural rights uk:ukpga/2022/10#section-55 |
| 56 Reporting on breach of financial sanctions uk:ukpga/2022/10#section-56 |
CHAPTER 2 Imposition of sanctions etc · 10 provisions
| 57 Streamlining process of making sanctions regulations uk:ukpga/2022/10#section-57 |
| 58 Urgent designation of persons by name uk:ukpga/2022/10#section-58 |
| 59 Urgent designation of persons by description uk:ukpga/2022/10#section-59 |
| 60 Specified ships uk:ukpga/2022/10#section-60 |
| 61 Existing sanctions regulations uk:ukpga/2022/10#section-61 |
| 62 Removal of reviews uk:ukpga/2022/10#section-62 |
| 63 Removal of reporting requirements uk:ukpga/2022/10#section-63 |
| 64 Court reviews: restrictions regarding damages uk:ukpga/2022/10#section-64 |
| 65 Sharing of information uk:ukpga/2022/10#section-65 |
| 66 Consequential provision uk:ukpga/2022/10#section-66 |
PART 4 General · 4 provisions
| 67 Regulations uk:ukpga/2022/10#section-67 |
| 68 Extent uk:ukpga/2022/10#section-68 |
| 69 Commencement uk:ukpga/2022/10#section-69 |
| 70 Short title uk:ukpga/2022/10#section-70 |
PART 1 Introduction · 1 provisions
| 1 uk:ukpga/2022/10#schedule-1-paragraph-1 |
PART 2 Overseas entities · 1 provisions
| 2 uk:ukpga/2022/10#schedule-1-paragraph-2 |
PART 3 Registrable beneficial owners · 3 provisions
| 3 Individuals uk:ukpga/2022/10#schedule-1-paragraph-3 |
| 4 Governments and public authorities uk:ukpga/2022/10#schedule-1-paragraph-4 |
| 5 Other legal entities uk:ukpga/2022/10#schedule-1-paragraph-5 |
PART 4 Managing officers · 2 provisions
| 6 Individuals uk:ukpga/2022/10#schedule-1-paragraph-6 |
| 7 Persons other than individuals uk:ukpga/2022/10#schedule-1-paragraph-7 |
PART 5 Trusts · 1 provisions
| 8 uk:ukpga/2022/10#schedule-1-paragraph-8 |
PART 6 Powers to make further provision under this Schedule · 2 provisions
| 9 uk:ukpga/2022/10#schedule-1-paragraph-9 |
| 10 uk:ukpga/2022/10#schedule-1-paragraph-10 |
PART 1 Meaning of “registrable beneficial owner” · 4 provisions
| 1 Introduction uk:ukpga/2022/10#schedule-2-paragraph-1 |
| 2 Registrable beneficial owners: individuals uk:ukpga/2022/10#schedule-2-paragraph-2 |
| 3 Registrable beneficial owners: legal entities uk:ukpga/2022/10#schedule-2-paragraph-3 |
| 4 Registrable beneficial owners: government or public authority uk:ukpga/2022/10#schedule-2-paragraph-4 |
PART 2 Meaning of “beneficial owner” · 3 provisions
| 5 Introduction uk:ukpga/2022/10#schedule-2-paragraph-5 |
| 6 Beneficial owners uk:ukpga/2022/10#schedule-2-paragraph-6 |
| 6A Persons treated as beneficial owners where entity holds land as nominee uk:ukpga/2022/10#schedule-2-paragraph-6A |
PART 3 Meaning of “subject to its own disclosure requirements” · 1 provisions
| 7 uk:ukpga/2022/10#schedule-2-paragraph-7 |
PART 4 Beneficial owners exempt from registration · 2 provisions
| 8 “Exempt from being registered” uk:ukpga/2022/10#schedule-2-paragraph-8 |
| 9 Holding an interest in an overseas entity etc uk:ukpga/2022/10#schedule-2-paragraph-9 |
PART 5 Supplementary provision about interpretation of Schedule · 15 provisions
| 10 Introduction uk:ukpga/2022/10#schedule-2-paragraph-10 |
| 11 Joint interests uk:ukpga/2022/10#schedule-2-paragraph-11 |
| 12 Joint arrangements uk:ukpga/2022/10#schedule-2-paragraph-12 |
| 13 Calculating shareholdings uk:ukpga/2022/10#schedule-2-paragraph-13 |
| 14 Voting rights uk:ukpga/2022/10#schedule-2-paragraph-14 |
| 15 Voting rights uk:ukpga/2022/10#schedule-2-paragraph-15 |
| 16 Rights to appoint or remove members of the board uk:ukpga/2022/10#schedule-2-paragraph-16 |
| 17 Rights to appoint or remove members of the board uk:ukpga/2022/10#schedule-2-paragraph-17 |
| 18 Shares or rights held “indirectly” uk:ukpga/2022/10#schedule-2-paragraph-18 |
| 19 Shares held by nominees uk:ukpga/2022/10#schedule-2-paragraph-19 |
| 20 Rights treated as held by a person who controls their exercise uk:ukpga/2022/10#schedule-2-paragraph-20 |
| 21 Rights exercisable only in certain circumstances etc uk:ukpga/2022/10#schedule-2-paragraph-21 |
| 22 Rights attached to shares held by way of security uk:ukpga/2022/10#schedule-2-paragraph-22 |
| 23 Limited partnerships uk:ukpga/2022/10#schedule-2-paragraph-23 |
| 24 Meaning of “director” uk:ukpga/2022/10#schedule-2-paragraph-24 |
PART 6 Powers to amend this Schedule · 2 provisions
| 24A Expansion of meaning of “registrable beneficial owner” where trusts in view uk:ukpga/2022/10#schedule-2-paragraph-24A |
| 25 uk:ukpga/2022/10#schedule-2-paragraph-25 |
PART 1 Amendments to Land Registration Act 2002 · 4 provisions
| 1 uk:ukpga/2022/10#schedule-3-paragraph-1 |
| 2 uk:ukpga/2022/10#schedule-3-paragraph-2 |
| 3 uk:ukpga/2022/10#schedule-3-paragraph-3 |
| 4 uk:ukpga/2022/10#schedule-3-paragraph-4 |
PART 2 Transition: qualifying estates registered pre-commencement · 3 provisions
| 5 Duty of proprietor to register as an overseas entity within transitional period uk:ukpga/2022/10#schedule-3-paragraph-5 |
| 6 Registrar’s duty to enter restriction in relation to qualifying estate uk:ukpga/2022/10#schedule-3-paragraph-6 |
| 7 Interpretation uk:ukpga/2022/10#schedule-3-paragraph-7 |
PART 1 Amendments · 9 provisions
| 1 Conveyancing (Scotland) Act 1924 uk:ukpga/2022/10#schedule-4-paragraph-1 |
| 2 Land Registration etc. (Scotland) Act 2012 (asp 5) uk:ukpga/2022/10#schedule-4-paragraph-2 |
| 3 Land Registration etc. (Scotland) Act 2012 (asp 5) uk:ukpga/2022/10#schedule-4-paragraph-3 |
| 4 Land Registration etc. (Scotland) Act 2012 (asp 5) uk:ukpga/2022/10#schedule-4-paragraph-4 |
| 5 Land Registration etc. (Scotland) Act 2012 (asp 5) uk:ukpga/2022/10#schedule-4-paragraph-5 |
| 6 Land Registration etc. (Scotland) Act 2012 (asp 5) uk:ukpga/2022/10#schedule-4-paragraph-6 |
| 7 Land Registration etc. (Scotland) Act 2012 (asp 5) uk:ukpga/2022/10#schedule-4-paragraph-7 |
| 8 Land Registration etc. (Scotland) Act 2012 (asp 5) uk:ukpga/2022/10#schedule-4-paragraph-8 |
| 9 Land Registration etc. (Scotland) Act 2012 (asp 5) uk:ukpga/2022/10#schedule-4-paragraph-9 |
PART 2 Transition: deeds registered pre-commencement · 4 provisions
| 10 Duty to register as an overseas entity within transitional period uk:ukpga/2022/10#schedule-4-paragraph-10 |
| 11 Disapplication of certain provisions during transitional period uk:ukpga/2022/10#schedule-4-paragraph-11 |
| 12 Interpretation uk:ukpga/2022/10#schedule-4-paragraph-12 |
| 13 Interpretation uk:ukpga/2022/10#schedule-4-paragraph-13 |
PART 3 Power to make further provision · 1 provisions
| 14 uk:ukpga/2022/10#schedule-4-paragraph-14 |
SCHEDULE 5 · 3 provisions
| 1 uk:ukpga/2022/10#schedule-5-paragraph-1 |
| 2 uk:ukpga/2022/10#schedule-5-paragraph-2 |
| 3 uk:ukpga/2022/10#schedule-5-paragraph-3 |
SCHEDULE 6 · 9 provisions
| 1 Application of this Schedule uk:ukpga/2022/10#schedule-6-paragraph-1 |
| 2 Duty to deliver statements and information uk:ukpga/2022/10#schedule-6-paragraph-2 |
| 3 Information about changes in beneficial ownership uk:ukpga/2022/10#schedule-6-paragraph-3 |
| 4 Information about trusts and changes in beneficiaries uk:ukpga/2022/10#schedule-6-paragraph-4 |
| 5 Information about changes in trusts of which registrable beneficial owners trustees uk:ukpga/2022/10#schedule-6-paragraph-5 |
| 6 Compliance by confirmation of information previously provided uk:ukpga/2022/10#schedule-6-paragraph-6 |
| 7 Failure to comply with this Schedule uk:ukpga/2022/10#schedule-6-paragraph-7 |
| 8 Obtaining information uk:ukpga/2022/10#schedule-6-paragraph-8 |
| 9 Power to exclude descriptions of registrable beneficial owner uk:ukpga/2022/10#schedule-6-paragraph-9 |