Economic Crime and Corporate Transparency Act 2023 · PART 1 Companies etc

83 Power to require additional information

s. 83 · in force: yes

Captured statutory text (L5)

83 Power to require additional information

(1)The Companies Act 2006 is amended in accordance with subsections (2) to (4).

(2)After section 1092 insert— Additional informationPower to require information(1092A)

(1)The registrar may by notice in writing require a person to provide information to the registrar for the purposes of enabling the registrar to determine—

(a)whether a person has complied with any obligation imposed by an enactment to deliver a document to the registrar,

(b)whether any information contained in a document received by the registrar falls within section 1080(1)(a).

(2)A requirement under this section may specify—

(a)the form and manner in which the information is to be provided;

(b)the period within which it is to be provided.

(3)The registrar may by notice in writing extend a period specified in a requirement under this section.

Offence relating to provision of information(1092B)

(1)A person who, without reasonable excuse, fails to comply with a requirement under section 1092A commits an offence.

(2)Where an offence under this section is committed by a firm, an offence is also committed by every officer of the firm who is in default.

(3)A person guilty of an offence under this section is liable—

(a)on conviction on indictment, to imprisonment for a term not exceeding two years or a fine (or both);

(b)on summary conviction—

(i)in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);

(ii)in Scotland, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both) and, for continued contravention, a daily default fine not exceeding one-fifth of the statutory maximum;

(iii)in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both), and, for continued contravention, a daily default fine not exceeding one-fifth of the statutory maximum.

Privilege against self-incrimination(1092C)

(1)A statement made by a person in response to a requirement under section 1092A may not be used against the person in criminal proceedings in which the person is charged with an offence to which this subsection applies.

(2)Subsection (1) applies to any offence other than—

(a)an offence under one of the following provisions (which concern false statements etc)—

(i)section 1112 or 1112A;

(ii)section 5 of the Perjury Act 1911;

(iii)section 44(2) of the Criminal Law (Consolidation) (Scotland) Act 1995;

(iv)Article 10 of the Perjury (Northern Ireland) Order 1979 (S.I. 1979/1714 (N.I. 19));

(v)section 32 or 32A of the Economic Crime (Transparency and Enforcement) Act 2022;

(vi)section 34 or 35 of the Limited Partnerships Act 1907;

(b)any offence, not within paragraph (a), an element of which is the delivery to the registrar of a document, or the making of a statement to the registrar, that is misleading, false or deceptive.

(3)In section 1059A (scheme of Part 35), in subsection (2), at the appropriate place insert— sections 1092A to 1092C (powers to require further information), .

(4)In section 1087 (material not available for public inspection), in subsection (1), after paragraph (e) insert—

(ea)any information provided to the registrar under section 1092A (power to require further information);

Full captured verbatim text

(1) The Companies Act 2006 is amended in accordance with subsections (2) to (4).

(2) After section 1092 insert—

Additional informationPower to require information(1092A) (1) The registrar may by notice in writing require a person to provide information to the registrar for the purposes of enabling the registrar to determine—

(a) whether a person has complied with any obligation imposed by an enactment to deliver a document to the registrar,

(b) whether any information contained in a document received by the registrar falls within section 1080(1)(a).

(2) A requirement under this section may specify—

(a) the form and manner in which the information is to be provided;

(b) the period within which it is to be provided.

(3) The registrar may by notice in writing extend a period specified in a requirement under this section.

Offence relating to provision of information(1092B) (1) A person who, without reasonable excuse, fails to comply with a requirement under section 1092A commits an offence.

(2) Where an offence under this section is committed by a firm, an offence is also committed by every officer of the firm who is in default.

(3) A person guilty of an offence under this section is liable—

(a) on conviction on indictment, to imprisonment for a term not exceeding two years or a fine (or both);

(b) on summary conviction—

(i) in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);

(ii) in Scotland, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both) and, for continued contravention, a daily default fine not exceeding one-fifth of the statutory maximum;

(iii) in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both), and, for continued contravention, a daily default fine not exceeding one-fifth of the statutory maximum.

Privilege against self-incrimination(1092C) (1) A statement made by a person in response to a requirement under section 1092A may not be used against the person in criminal proceedings in which the person is charged with an offence to which this subsection applies.

(2) Subsection (1) applies to any offence other than—

(a) an offence under one of the following provisions (which concern false statements etc)—

(i) section 1112 or 1112A;

(ii) section 5 of the Perjury Act 1911;

(iii) section 44(2) of the Criminal Law (Consolidation) (Scotland) Act 1995;

(iv) Article 10 of the Perjury (Northern Ireland) Order 1979 (S.I. 1979/1714 (N.I. 19));

(v) section 32 or 32A of the Economic Crime (Transparency and Enforcement) Act 2022;

(vi) section 34 or 35 of the Limited Partnerships Act 1907;

(b) any offence, not within paragraph (a), an element of which is the delivery to the registrar of a document, or the making of a statement to the registrar, that is misleading, false or deceptive.

(3) In section 1059A (scheme of Part 35), in subsection (2), at the appropriate place insert—

sections 1092A to 1092C (powers to require further information),

.

(4) In section 1087 (material not available for public inspection), in subsection (1), after paragraph (e) insert—

(ea) any information provided to the registrar under section 1092A (power to require further information);

.

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

Registrar may require persons to provide information to determine statutory compliance, backed by criminal penalties.

(1) The registrar may by notice in writing require a person to provide information to the registrar for the purposes of enabling the registrar to determine—

(1) A person who, without reasonable excuse, fails to comply with a requirement under section 1092A commits an offence.

(1) A statement made by a person in response to a requirement under section 1092A may not be used against the person in criminal proceedings in which the person is charged with an offence to which this subsection applies.

The registrar may by written notice require a person to deliver information within a specified period and manner to verify compliance with delivery obligations or section 1080(1)(a). Failing to comply without reasonable excuse is an offence.

kyb.company_verificationidentity_proofing.data_verification

Refers to

other law external_cite · s. 1059A

other law external_cite · s. 1080

other law external_cite · s. 1087

other law external_cite · s. 1092

other law external_cite · s. 1092A

other law external_cite · s. 1092B

other law external_cite · s. 1092C

other law external_cite · s. 1112

other law external_cite · s. 1112A

other law external_cite · s. 32

other law external_cite · s. 32A

cross-reference internal_cite · s. 83

Referred to by

cross-reference internal_cite · s. 83

Part summaries

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Instrument tier unavailable

Change history as published

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

Pending effects amendments not yet applied to this text

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

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

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

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

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

Show all 14

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

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

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

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

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

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

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

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

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

Provenance

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

Instrument: uk:ukpga/2023/56
Part: PART 1 Companies etc
Version: 664e84c83cc825cc46857316…
Content hash: sha256 f122aadeb0c7e9da3cb6e342…
Source: legislation.gov.uk/ukpga/2023/56