Economic Crime and Corporate Transparency Act 2023 · PART 5 Miscellaneous

201 Section 199: large organisations

s. 201 · in force: yes

Captured statutory text (L5)

201 Section 199: large organisations

(1)For the purposes of section 199(1) and (2) a relevant body is a “large organisation” only if the body satisfied two or more of the following conditions in the financial year of the body (“year P”) that precedes the year of the fraud offence— | Turnover | More than £36 million | | --- | --- | | Balance sheet total | More than £18 million | | Number of employees | More than 250. |

(2)The reference in subsection (1) to a relevant body does not include a relevant body which is a parent undertaking (as to which see section 202).

(3)For a period that is a relevant body’s financial year but not in fact a year, the figure for turnover must be proportionately adjusted.

(4)In subsection (1) the “number of employees” means the average number of persons employed by the relevant body in year P, determined as follows—

(a)find for each month in year P the number of persons employed under contracts of service by the relevant body in that month (whether throughout the month or not),

(b)add together the monthly totals, and

(c)divide by the number of months in year P.

(5)In this section— “balance sheet total”, in relation to a relevant body and a financial year— means the aggregate of the amounts shown as assets in its balance sheet at the end of the financial year, or where the body has no balance sheet for the financial year, has a corresponding meaning; “turnover”— in relation to a UK company, has the same meaning as in Part 15 of the Companies Act 2006 (see section 474 of that Act); in relation to any other relevant body, has a corresponding meaning; “year of the fraud offence” is to be interpreted in accordance with section 199(1).

(6)The Secretary of State may by regulations modify this section (other than this subsection and subsections (7) and (9)) and section 202 for the purpose of altering the meaning of “large organisation” in section 199(1) and (2).

(7)The Secretary of State may (whether or not the power in subsection (6) has been exercised) by regulations—

(a)omit the words “which is a large organisation” in section 199(1) and (2)(c), and

(b)make any modifications of this section (other than this subsection) that the Secretary of State thinks appropriate in consequence of provision made under paragraph (a).

(8)Before making regulations under subsection (6) or (7) the Secretary of State must consult—

(a)the Scottish Ministers, and

(b)the Department of Justice in Northern Ireland.

(9)Regulations under subsection (6) or (7) may make consequential amendments of section 205.

Full captured verbatim text

(1) For the purposes of section 199(1) and (2) a relevant body is a “large organisation” only if the body satisfied two or more of the following conditions in the financial year of the body (“year P”) that precedes the year of the fraud offence—

| Turnover | More than £36 million |
| --- | --- |
| Balance sheet total | More than £18 million |
| Number of employees | More than 250. |

(2) The reference in subsection (1) to a relevant body does not include a relevant body which is a parent undertaking (as to which see section 202).

(3) For a period that is a relevant body’s financial year but not in fact a year, the figure for turnover must be proportionately adjusted.

(4) In subsection (1) the “number of employees” means the average number of persons employed by the relevant body in year P, determined as follows—

(a) find for each month in year P the number of persons employed under contracts of service by the relevant body in that month (whether throughout the month or not),

(b) add together the monthly totals, and

(c) divide by the number of months in year P.

(5) In this section—

“balance sheet total”, in relation to a relevant body and a financial year—

means the aggregate of the amounts shown as assets in its balance sheet at the end of the financial year, or

where the body has no balance sheet for the financial year, has a corresponding meaning;

“turnover”—

in relation to a UK company, has the same meaning as in Part 15 of the Companies Act 2006 (see section 474 of that Act);

in relation to any other relevant body, has a corresponding meaning;

“year of the fraud offence” is to be interpreted in accordance with section 199(1).

(6) The Secretary of State may by regulations modify this section (other than this subsection and subsections (7) and (9)) and section 202 for the purpose of altering the meaning of “large organisation” in section 199(1) and (2).

(7) The Secretary of State may (whether or not the power in subsection (6) has been exercised) by regulations—

(a) omit the words “which is a large organisation” in section 199(1) and (2)(c), and

(b) make any modifications of this section (other than this subsection) that the Secretary of State thinks appropriate in consequence of provision made under paragraph (a).

(8) Before making regulations under subsection (6) or (7) the Secretary of State must consult—

(a) the Scottish Ministers, and

(b) the Department of Justice in Northern Ireland.

(9) Regulations under subsection (6) or (7) may make consequential amendments of section 205.

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

A relevant body is a large organisation if meeting two thresholds: turnover over £36 million, balance sheet over £18 million, or over 250 employees.

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

Refers to

other law external_cite · s. 474

cross-reference internal_cite · s. 199

cross-reference internal_cite · s. 202

cross-reference internal_cite · s. 205

Referred to by

cross-reference internal_cite · s. 199

cross-reference internal_cite · s. 202

cross-reference internal_cite · s. 205

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)

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 40e4ebffa919964b36413f60…
Source: legislation.gov.uk/ukpga/2023/56