Economic Crime and Corporate Transparency Act 2023 · PART 5 Miscellaneous

199 Failure to prevent fraud

s. 199 · in force: yes

Captured statutory text (L5)

199 Failure to prevent fraud

(1)A relevant body which is a large organisation (see sections 201 and 202) is guilty of an offence if, in a financial year of the body (“the year of the fraud offence”), a person who is associated with the body (“the associate”) commits a fraud offence intending to benefit (whether directly or indirectly)—

(a)the relevant body, or

(b)any person to whom, or to whose subsidiary undertaking, the associate provides services on behalf of the relevant body.

(2)A relevant body is also guilty of an offence under subsection (1) if—

(a)an employee of the relevant body commits a fraud offence intending to benefit (whether directly or indirectly) the relevant body,

(b)the fraud offence is committed in a financial year of a parent undertaking of which the relevant body is a subsidiary undertaking (“the year of the fraud offence”), and

(c)the parent undertaking is a relevant body which is a large organisation.

(3)But the relevant body is not guilty of an offence under subsection (1)(b) if the body itself was, or was intended to be, a victim of the fraud offence.

(4)It is a defence for the relevant body to prove that, at the time the fraud offence was committed—

(a)the body had in place such prevention procedures as it was reasonable in all the circumstances to expect the body to have in place, or

(b)it was not reasonable in all the circumstances to expect the body to have any prevention procedures in place.

(5)In subsection (4) “prevention procedures” means procedures designed to prevent persons associated with the body from committing fraud offences.

(6)A “fraud offence” is an act which constitutes—

(a)an offence listed in Schedule 13 (a “listed offence”), or

(b)aiding, abetting, counselling or procuring the commission of a listed offence.

(7)For the purposes of this section a person is associated with a relevant body if—

(a)the person is an employee, agent or subsidiary undertaking of the relevant body, or

(b)the person otherwise performs services for or on behalf of the body.

(8)For the purposes of this section a person is also associated with a relevant body if the person is an employee of a subsidiary undertaking of the relevant body; but for the purpose of determining whether an offence is committed by virtue of this subsection, subsection (1) has effect with the omission of paragraph (b) (and the “or” preceding it).

(9)Whether or not a particular person performs services for or on behalf of a relevant body is to be determined by reference to all the relevant circumstances and not merely by reference to the nature of the relationship between that person and the body.

(10)Where a relevant body is liable to be proceeded against for an offence under subsection (1) in a particular part of the United Kingdom, proceedings against the body for the offence may be taken in any place in the United Kingdom.

(11)Where by virtue of subsection (10) proceedings against a relevant body for an offence are to be taken in Scotland—

(a)the body may be prosecuted, tried and punished in a sheriff court district determined by the Lord Advocate, as if the offence had been committed in that district, and

(b)the offence is, for all purposes incidental to or consequential on the trial or punishment, deemed to have been committed in that district.

(12)A relevant body guilty of an offence under this section is liable—

(a)on conviction on indictment, to a fine;

(b)on summary conviction in England and Wales, to a fine;

(c)on summary conviction in Scotland or Northern Ireland, to a fine not exceeding the statutory maximum.

(13)In this section— “relevant body” means a body corporate or a partnership (wherever incorporated or formed); “sheriff court district” is to be read in accordance with the Criminal Procedure (Scotland) Act 1995 (see section 307(1) of that Act).

(14)In this section “financial year”—

(a)in relation to a UK company, has the meaning given by the Companies Act 2006 (see section 390 of that Act);

(b)in relation to a relevant body that is not a UK company means—

(i)any period in respect of which a profit and loss account of the relevant body is required to be made up (by its constitution or by the law under which it is established), whether that period is a year or not, or

(ii)if the body is not required by its constitution or the law under which it is established to draw up a profit and loss account, a calendar year.

Full captured verbatim text

(1) A relevant body which is a large organisation (see sections 201 and 202) is guilty of an offence if, in a financial year of the body (“the year of the fraud offence”), a person who is associated with the body (“the associate”) commits a fraud offence intending to benefit (whether directly or indirectly)—

(a) the relevant body, or

(b) any person to whom, or to whose subsidiary undertaking, the associate provides services on behalf of the relevant body.

(2) A relevant body is also guilty of an offence under subsection (1) if—

(a) an employee of the relevant body commits a fraud offence intending to benefit (whether directly or indirectly) the relevant body,

(b) the fraud offence is committed in a financial year of a parent undertaking of which the relevant body is a subsidiary undertaking (“the year of the fraud offence”), and

(c) the parent undertaking is a relevant body which is a large organisation.

(3) But the relevant body is not guilty of an offence under subsection (1)(b) if the body itself was, or was intended to be, a victim of the fraud offence.

(4) It is a defence for the relevant body to prove that, at the time the fraud offence was committed—

(a) the body had in place such prevention procedures as it was reasonable in all the circumstances to expect the body to have in place, or

(b) it was not reasonable in all the circumstances to expect the body to have any prevention procedures in place.

(5) In subsection (4) “prevention procedures” means procedures designed to prevent persons associated with the body from committing fraud offences.

(6) A “fraud offence” is an act which constitutes—

(a) an offence listed in Schedule 13 (a “listed offence”), or

(b) aiding, abetting, counselling or procuring the commission of a listed offence.

(7) For the purposes of this section a person is associated with a relevant body if—

(a) the person is an employee, agent or subsidiary undertaking of the relevant body, or

(b) the person otherwise performs services for or on behalf of the body.

(8) For the purposes of this section a person is also associated with a relevant body if the person is an employee of a subsidiary undertaking of the relevant body; but for the purpose of determining whether an offence is committed by virtue of this subsection, subsection (1) has effect with the omission of paragraph (b) (and the “or” preceding it).

(9) Whether or not a particular person performs services for or on behalf of a relevant body is to be determined by reference to all the relevant circumstances and not merely by reference to the nature of the relationship between that person and the body.

(10) Where a relevant body is liable to be proceeded against for an offence under subsection (1) in a particular part of the United Kingdom, proceedings against the body for the offence may be taken in any place in the United Kingdom.

(11) Where by virtue of subsection (10) proceedings against a relevant body for an offence are to be taken in Scotland—

(a) the body may be prosecuted, tried and punished in a sheriff court district determined by the Lord Advocate, as if the offence had been committed in that district, and

(b) the offence is, for all purposes incidental to or consequential on the trial or punishment, deemed to have been committed in that district.

(12) A relevant body guilty of an offence under this section is liable—

(a) on conviction on indictment, to a fine;

(b) on summary conviction in England and Wales, to a fine;

(c) on summary conviction in Scotland or Northern Ireland, to a fine not exceeding the statutory maximum.

(13) In this section—

“relevant body” means a body corporate or a partnership (wherever incorporated or formed);

“sheriff court district” is to be read in accordance with the Criminal Procedure (Scotland) Act 1995 (see section 307(1) of that Act).

(14) In this section “financial year”—

(a) in relation to a UK company, has the meaning given by the Companies Act 2006 (see section 390 of that Act);

(b) in relation to a relevant body that is not a UK company means—

(i) any period in respect of which a profit and loss account of the relevant body is required to be made up (by its constitution or by the law under which it is established), whether that period is a year or not, or

(ii) if the body is not required by its constitution or the law under which it is established to draw up a profit and loss account, a calendar year.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

Large corporate bodies and partnerships commit an offence if associated persons commit fraud intending to benefit the body, absent prevention procedures.

(1) A relevant body which is a large organisation (see sections 201 and 202) is guilty of an offence if, in a financial year of the body (“the year of the fraud offence”), a person who is associated with the body (“the associate”) commits a fraud offence intending to benefit (whether directly or indirectly)—

(3) But the relevant body is not guilty of an offence under subsection (1)(b) if the body itself was, or was intended to be, a victim of the fraud offence.

(4) It is a defence for the relevant body to prove that, at the time the fraud offence was committed—

Under subsection (1) and (2), a relevant body (corporate body or partnership) that is a large organisation commits an offence if an associated person (or employee of the body or its subsidiary) commits a listed fraud offence intending to benefit the body or a client. Liable entities face an unlimited fine on indictment or summary conviction in England and Wales, or a fine up to the statutory maximum in Scotland and Northern Ireland.

orchestration.workflow_risk_decisioningevidence.audit_trailkyb.company_verification

Refers to

schedule ref schedule_ref · Sch. 13 para. 1

schedule ref schedule_ref · Sch. 13 para. 2

schedule ref schedule_ref · Sch. 13 para. 3

schedule ref schedule_ref · Sch. 13 para. 4

schedule ref schedule_ref · Sch. 13 para. 5

schedule ref schedule_ref · Sch. 13 para. 6

cross-reference internal_cite · s. 201

cross-reference internal_cite · s. 202

Referred to by

cross-reference internal_cite · Sch. 11 para. 21

cross-reference internal_cite · Sch. 8 para. 46

cross-reference internal_cite · Sch. 8 para. 53

cross-reference internal_cite · s. 200

cross-reference internal_cite · s. 201

cross-reference internal_cite · s. 202

cross-reference internal_cite · s. 203

cross-reference internal_cite · s. 204

cross-reference internal_cite · s. 205

cross-reference internal_cite · s. 206

cross-reference internal_cite · s. 219

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)

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-17

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-18

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-19

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-20

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-21

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-22

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-23

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-24

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-25

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-26

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-27

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-28

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-29

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-30

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-31

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-32

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-33

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-34

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-35

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-36

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-37

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-38

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-39

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-40

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-41

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-42

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-43

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-44

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-45

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-46

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-47

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-48

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-49

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-50

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-51

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-52

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-53

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-54

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-55

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-56

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-57

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-58

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-59

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-60

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-61

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-62

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-63

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-64

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-65

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-66

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-67

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-68

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-69

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-70

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-71

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-72

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-73

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-74

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-75

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-76

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-77

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-78

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-79

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-80

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-81

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-82

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-83

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-84

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-85

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-86

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-87

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-88

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-89

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-90

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-91

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-92

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-93

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-94

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-95

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-96

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-97

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-98

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-99

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-100

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-101

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-102

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-103

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-104

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-105

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-106

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-107

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-108

synthesis coverage: missing/unverified L2 part-2-chapter-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-109

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-110

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-111

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-112

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-113

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-114

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-115

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-116

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-117

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-118

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-119

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-120

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-121

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-122

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-123

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-124

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-125

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-126

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-127

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-128

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-129

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-130

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-131

synthesis coverage: missing/unverified L2 part-2-chapter-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-132

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-133

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-134

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-135

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-136

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-137

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-138

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-139

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-140

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-141

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-142

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-143

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-144

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-145

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-146

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-147

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-148

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-149

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-150

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-151

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-152

synthesis coverage: missing/unverified L2 part-2-chapter-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-153

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-154

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-155

synthesis coverage: missing/unverified L2 part-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-156

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-157

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-158

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-159

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-160

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-161

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-162

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-163

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-164

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-165

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-166

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-167

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-168

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-169

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-170

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-171

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-172

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-173

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-174

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-175

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-176

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-177

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-178

synthesis coverage: missing/unverified L2 part-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-179

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-180

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-181

synthesis coverage: missing/unverified L2 part-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-182

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-183

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-184

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-185

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-186

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-187

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-188

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-189

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-190

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-191

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-192

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-193

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-194

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-195

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-196

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-197

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-198

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-199

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-200

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-201

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-202

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-203

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-204

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-205

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-206

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-207

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-208

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-209

synthesis coverage: missing/unverified L2 part-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-210

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-211

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-212

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-213

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-214

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-215

synthesis coverage: missing/unverified L2 part-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-216

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-217

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-218

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-219

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-220

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-221

synthesis coverage: missing/unverified L2 schedule-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-25

synthesis coverage: missing/unverified L2 schedule-2-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-3

synthesis coverage: missing/unverified L2 schedule-2-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-6

synthesis coverage: missing/unverified L2 schedule-2-part-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-part-3-paragraph-11n1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-part-3-paragraph-11n2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-20

synthesis coverage: missing/unverified L2 schedule-2-part-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-30

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-32

synthesis coverage: missing/unverified L2 schedule-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-3-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-3-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-3-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-3-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-3-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-3-paragraph-6

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-5-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-5-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-5-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-5-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-5-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-5-paragraph-6

synthesis coverage: missing/unverified L2 schedule-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-8

synthesis coverage: missing/unverified L2 schedule-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-7-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-7-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-7-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-7-paragraph-4

synthesis coverage: missing/unverified L2 schedule-8-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-18

synthesis coverage: missing/unverified L2 schedule-8-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-30

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-32

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-33

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-34

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-35

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-36

synthesis coverage: missing/unverified L2 schedule-8-part-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-37

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-38

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-39

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-40

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-41

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-42

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-43

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-44

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-45

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-46

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-47

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-48

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-49

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-50

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-51

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-52

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-53

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-54

synthesis coverage: missing/unverified L2 schedule-8-part-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-55

synthesis coverage: missing/unverified L2 schedule-9-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-1-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-1-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-1-part-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-1-part-4

synthesis coverage: missing/unverified L2 schedule-9-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-1-part-5

synthesis coverage: missing/unverified L2 schedule-9-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-17

synthesis coverage: missing/unverified L2 schedule-10-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-2-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-2-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-2-part-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-2-part-4

synthesis coverage: missing/unverified L2 schedule-10-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-2-part-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-5

synthesis coverage: missing/unverified L2 schedule-10-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-8

synthesis coverage: missing/unverified L2 schedule-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-22

synthesis coverage: missing/unverified L2 schedule-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-20

synthesis coverage: missing/unverified L2 schedule-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-6

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 df7b5f1ccde3eb3cd3a5e677…
Source: legislation.gov.uk/ukpga/2023/56