Economic Crime and Corporate Transparency Act 2023 · PART 5 Miscellaneous

193 Other defined terms in sections 188 to 191

s. 193 · in force: yes

Captured statutory text (L5)

193 Other defined terms in sections 188 to 191

(1)In sections 188 to 191— “cryptoasset exchange provider” has the meaning given by paragraph 1(12)(a) of Schedule 9 to the Proceeds of Crime Act 2002; “custodial wallet provider” has the meaning given by paragraph 1(12)(b) of Schedule 9 to the Proceeds of Crime Act 2002; “customer due diligence measures” has the meaning given by regulation 3(1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692); “the data protection legislation” has the same meaning as in the Data Protection Act 2018 (see section 3 of that Act); “deposit-taking body” means— a business which engages in the activity of accepting deposits, or the National Savings Bank; “economic crime” means an act which— constitutes an offence listed in Schedule 11 (“a listed offence”), constitutes an attempt or conspiracy to commit a listed offence, constitutes an offence— under Part 2 of the Serious Crime Act 2007 (England and Wales and Northern Ireland: encouraging or assisting crime) in relation to a listed offence, or under the law of Scotland of inciting the commission of a listed offence, constitutes aiding, abetting, counselling or procuring the commission of a listed offence, or would constitute a listed offence or an offence specified in paragraph (b), (c) or (d) if done in the United Kingdom; “electronic money institution” has the same meaning as in the Electronic Money Regulations 2011 (S.I. 2011/99) (see regulation 2 of those Regulations); “enactment” includes— an enactment contained in subordinate legislation (as defined in section 21 of the Interpretation Act 1978); an enactment contained in, or in an instrument made under, a Measure or Act of Senedd Cymru; an enactment contained in, or in an instrument made under, an Act of the Scottish Parliament; an enactment contained in, or in an instrument made under, Northern Ireland legislation; any retained direct EU legislation; “financial year” means a period of 12 months ending with 31 March; “payment institution” means an authorised payment institution or small payment institution (each as defined in regulation 2 of the Payment Services Regulations 2017 (S.I. 2017/752)); “personal data” and “processing” have the same meaning as in the Data Protection Act 2018 (see section 3 of that Act); “regulated sector”: see subsection (2); “the UK GDPR” has the same meaning as in the Data Protection Act 2018 (see section 3 of that Act).

(2)Part 1 of Schedule 9 to the Proceeds of Crime Act 2002 has effect for the purpose of determining what is a business in the regulated sector.

(3)The Secretary of State may, by regulations, add an offence to or remove an offence from the list in Schedule 11.

Full captured verbatim text

(1) In sections 188 to 191—

“cryptoasset exchange provider” has the meaning given by paragraph 1(12)(a) of Schedule 9 to the Proceeds of Crime Act 2002;

“custodial wallet provider” has the meaning given by paragraph 1(12)(b) of Schedule 9 to the Proceeds of Crime Act 2002;

“customer due diligence measures” has the meaning given by regulation 3(1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692);

“the data protection legislation” has the same meaning as in the Data Protection Act 2018 (see section 3 of that Act);

“deposit-taking body” means—

a business which engages in the activity of accepting deposits, or

the National Savings Bank;

“economic crime” means an act which—

constitutes an offence listed in Schedule 11 (“a listed offence”),

constitutes an attempt or conspiracy to commit a listed offence,

constitutes an offence—

under Part 2 of the Serious Crime Act 2007 (England and Wales and Northern Ireland: encouraging or assisting crime) in relation to a listed offence, or

under the law of Scotland of inciting the commission of a listed offence,

constitutes aiding, abetting, counselling or procuring the commission of a listed offence, or

would constitute a listed offence or an offence specified in paragraph (b), (c) or (d) if done in the United Kingdom;

“electronic money institution” has the same meaning as in the Electronic Money Regulations 2011 (S.I. 2011/99) (see regulation 2 of those Regulations);

“enactment” includes—

an enactment contained in subordinate legislation (as defined in section 21 of the Interpretation Act 1978);

an enactment contained in, or in an instrument made under, a Measure or Act of Senedd Cymru;

an enactment contained in, or in an instrument made under, an Act of the Scottish Parliament;

an enactment contained in, or in an instrument made under, Northern Ireland legislation;

any retained direct EU legislation;

“financial year” means a period of 12 months ending with 31 March;

“payment institution” means an authorised payment institution or small payment institution (each as defined in regulation 2 of the Payment Services Regulations 2017 (S.I. 2017/752));

“personal data” and “processing” have the same meaning as in the Data Protection Act 2018 (see section 3 of that Act);

“regulated sector”: see subsection (2);

“the UK GDPR” has the same meaning as in the Data Protection Act 2018 (see section 3 of that Act).

(2) Part 1 of Schedule 9 to the Proceeds of Crime Act 2002 has effect for the purpose of determining what is a business in the regulated sector.

(3) The Secretary of State may, by regulations, add an offence to or remove an offence from the list in Schedule 11.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Statutory definitions define key concepts including economic crime, regulated sector, deposit-taking bodies, and data protection legislation.

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

Refers to

other law external_cite · Sch. 9 para. 1

other law external_cite · Sch. 9 para. 2

other law external_cite · Sch. 9 para. 3

other law external_cite · Sch. 9 para. 4

other law external_cite · Sch. 9 para. 5

schedule ref schedule_ref · Sch. 11 para. 1

schedule ref schedule_ref · Sch. 11 para. 10

schedule ref schedule_ref · Sch. 11 para. 11

schedule ref schedule_ref · Sch. 11 para. 12

schedule ref schedule_ref · Sch. 11 para. 13

schedule ref schedule_ref · Sch. 11 para. 14

schedule ref schedule_ref · Sch. 11 para. 15

schedule ref schedule_ref · Sch. 11 para. 16

schedule ref schedule_ref · Sch. 11 para. 17

schedule ref schedule_ref · Sch. 11 para. 18

schedule ref schedule_ref · Sch. 11 para. 19

schedule ref schedule_ref · Sch. 11 para. 2

schedule ref schedule_ref · Sch. 11 para. 20

schedule ref schedule_ref · Sch. 11 para. 21

schedule ref schedule_ref · Sch. 11 para. 22

schedule ref schedule_ref · Sch. 11 para. 3

schedule ref schedule_ref · Sch. 11 para. 4

schedule ref schedule_ref · Sch. 11 para. 5

schedule ref schedule_ref · Sch. 11 para. 6

schedule ref schedule_ref · Sch. 11 para. 7

schedule ref schedule_ref · Sch. 11 para. 8

schedule ref schedule_ref · Sch. 11 para. 9

cross-reference internal_cite · s. 188

cross-reference internal_cite · s. 189

cross-reference internal_cite · s. 190

cross-reference internal_cite · s. 191

cross-reference internal_cite · s. 193

other law external_cite · reg. 3

other law external_cite · reg. 2

Referred to by

cross-reference internal_cite · s. 193

cross-reference internal_cite · s. 195

cross-reference internal_cite · s. 207

cross-reference internal_cite · s. 208

cross-reference internal_cite · s. 209

cross-reference internal_cite · s. 210

cross-reference internal_cite · s. 217

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 (474)

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Instrument tier unavailable

Change history as published

S. 196 198 and cross-heading omitted (29.6.2026) by virtue of Crime and Policing Act 2026 (c. 20), ss. 250(7)(a), 255(3)(k) · repeated 3×

Pending effects amendments not yet applied to this text

s. 199 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 199

s. 200 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 200

s. 201 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 201

s. 202 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 202

s. 203 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 203

Show all 14

s. 204 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 204

s. 205 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 205

s. 206 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 206

Sch. 13 para. 1 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 1

Sch. 13 para. 2 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 2

Sch. 13 para. 3 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 3

Sch. 13 para. 4 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 4

Sch. 13 para. 5 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 5

Sch. 13 para. 6 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 6

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2023/56
Part: PART 5 Miscellaneous
Version: 664e84c83cc825cc46857316…
Content hash: sha256 87ce80a5c572a6d00146c918…
Source: legislation.gov.uk/ukpga/2023/56