Watchtower/Law library/Economic Crime and Corporate Transparency Act 2023
As last captured

legislation

Economic Crime and Corporate Transparency Act 2023

Verified at publication, 2026-11-12 11:04 UTC

439 provisions in 27 parts · official text ↗

No overall summary yet: some parts of this source have not passed verification. The part summaries that did pass and the full text of every provision are below.

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (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

Full TOC · table of contents Collapse parts

27 parts · 439 provisions. Open a provision for its text and, where available, its one-line summary.

PART 1 Companies etc · 108 provisions
1 The registrar’s objectives uk:ukpga/2023/56#section-1
2 Statement as to lawful purposes uk:ukpga/2023/56#section-2
3 Information about subscribers uk:ukpga/2023/56#section-3
4 Proposed officers: identity verification uk:ukpga/2023/56#section-4
5 Proposed officers: disqualification uk:ukpga/2023/56#section-5
6 Persons with initial significant control: disqualification uk:ukpga/2023/56#section-6
7 Persons with initial significant control: identity verification uk:ukpga/2023/56#section-7
8 Names for criminal purposes uk:ukpga/2023/56#section-8
9 Names suggesting connection with foreign governments etc uk:ukpga/2023/56#section-9
10 Names containing computer code uk:ukpga/2023/56#section-10
11 Prohibition on re-registering name following direction uk:ukpga/2023/56#section-11
12 Prohibition on using name that another company has been directed to change uk:ukpga/2023/56#section-12
13 Directions to change name: period for compliance uk:ukpga/2023/56#section-13
14 Requirements to change name: removal of old name from public inspection uk:ukpga/2023/56#section-14
15 Objections to company’s registered name uk:ukpga/2023/56#section-15
16 Misleading indication of activities uk:ukpga/2023/56#section-16
17 Direction to change name used for criminal purposes uk:ukpga/2023/56#section-17
18 Direction to change name wrongly registered uk:ukpga/2023/56#section-18
19 Registrar’s power to change names containing computer code uk:ukpga/2023/56#section-19
20 Registrar’s power to change company’s name for breach of direction uk:ukpga/2023/56#section-20
21 Sections 19 and 20: consequential amendments uk:ukpga/2023/56#section-21
22 Company names: exceptions based on national security etc uk:ukpga/2023/56#section-22
23 Use of name suggesting connection with foreign governments etc uk:ukpga/2023/56#section-23
24 Use of name giving misleading indication of activities uk:ukpga/2023/56#section-24
25 Use of name that a company has been required to change uk:ukpga/2023/56#section-25
26 Use of name that another company has been required to change uk:ukpga/2023/56#section-26
27 Use of names: exceptions based on national security etc uk:ukpga/2023/56#section-27
28 Registered office: appropriate address uk:ukpga/2023/56#section-28
29 Registered email addresses etc uk:ukpga/2023/56#section-29
30 Registered email addresses: transitional provision uk:ukpga/2023/56#section-30
31 Disqualification for persistent breaches of companies legislation: GB uk:ukpga/2023/56#section-31
32 Disqualification for persistent breaches of companies legislation: NI uk:ukpga/2023/56#section-32
33 Disqualification on summary conviction: GB uk:ukpga/2023/56#section-33
34 Disqualification on summary conviction: NI uk:ukpga/2023/56#section-34
35 Power to impose director disqualification sanctions uk:ukpga/2023/56#section-35
36 Disqualification of persons designated under sanctions legislation: GB uk:ukpga/2023/56#section-36
37 Section 36: application to other bodies uk:ukpga/2023/56#section-37
38 Disqualification of persons designated under sanctions legislation: NI uk:ukpga/2023/56#section-38
39 Section 38: application to other bodies uk:ukpga/2023/56#section-39
40 Disqualified directors uk:ukpga/2023/56#section-40
41 Section 40: amendments to clarify existing corresponding provisions uk:ukpga/2023/56#section-41
42 Repeal of power to require additional statements uk:ukpga/2023/56#section-42
43 Prohibition on director acting unless ID verified uk:ukpga/2023/56#section-43
44 Prohibition on acting unless directorship notified uk:ukpga/2023/56#section-44
45 Registrar’s power to change a director’s service address uk:ukpga/2023/56#section-45
46 Register of members: information to be included and powers to obtain it uk:ukpga/2023/56#section-46
47 Additional ground for rectifying the register of members uk:ukpga/2023/56#section-47
48 Register of members: protecting information uk:ukpga/2023/56#section-48
49 Register of members: removal of option to use central register uk:ukpga/2023/56#section-49
50 Membership information: one-off statement uk:ukpga/2023/56#section-50
51 Abolition of local registers etc uk:ukpga/2023/56#section-51
52 Protection of date of birth information uk:ukpga/2023/56#section-52
53 Filing obligations of micro-entities uk:ukpga/2023/56#section-53
54 Filing obligations of small companies other than micro-entities uk:ukpga/2023/56#section-54
55 Sections 53 and 54: consequential amendments uk:ukpga/2023/56#section-55
56 Use or disclosure of profit and loss accounts for certain companies uk:ukpga/2023/56#section-56
57 Statements about exemption from audit requirements uk:ukpga/2023/56#section-57
58 Removal of option to abridge Companies Act accounts uk:ukpga/2023/56#section-58
59 Confirmation statements uk:ukpga/2023/56#section-59
60 Duty to confirm lawful purposes uk:ukpga/2023/56#section-60
61 Duty to notify a change in company’s principal business activities uk:ukpga/2023/56#section-61
62 Duty to deliver information about exemption from Part 21A uk:ukpga/2023/56#section-62
63 Confirmation statements: offences uk:ukpga/2023/56#section-63
64 Identity verification of persons with significant control uk:ukpga/2023/56#section-64
65 Procedure etc for verifying identity uk:ukpga/2023/56#section-65
66 Authorisation of corporate service providers uk:ukpga/2023/56#section-66
67 Exemption from identity verification: national security grounds uk:ukpga/2023/56#section-67
68 Allocation of unique identifiers uk:ukpga/2023/56#section-68
69 Identity verification: material unavailable for public inspection uk:ukpga/2023/56#section-69
70 Registrar’s power to strike off company registered on false basis uk:ukpga/2023/56#section-70
71 Requirements for administrative restoration uk:ukpga/2023/56#section-71
72 Delivery of documents: identity verification etc uk:ukpga/2023/56#section-72
73 Disqualification from delivering documents uk:ukpga/2023/56#section-73
74 Proper delivery: requirements about who may deliver documents uk:ukpga/2023/56#section-74
75 Delivery of documents by electronic means uk:ukpga/2023/56#section-75
76 Delivery of order confirming reduction of share capital uk:ukpga/2023/56#section-76
77 Delivery of statutory declaration of solvency uk:ukpga/2023/56#section-77
78 Registrar’s rules requiring documents to be delivered together uk:ukpga/2023/56#section-78
79 Power to reject documents for inconsistencies uk:ukpga/2023/56#section-79
80 Informal correction of document uk:ukpga/2023/56#section-80
81 Preservation of original documents uk:ukpga/2023/56#section-81
82 Records relating to dissolved companies etc uk:ukpga/2023/56#section-82
83 Power to require additional information uk:ukpga/2023/56#section-83
84 Registrar’s notice to resolve inconsistencies uk:ukpga/2023/56#section-84
85 Administrative removal of material from the register uk:ukpga/2023/56#section-85
86 Rectification of the register under court order uk:ukpga/2023/56#section-86
87 Power to require businesses to report discrepancies uk:ukpga/2023/56#section-87
88 Inspection of the register: general uk:ukpga/2023/56#section-88
89 Copies of material on the register uk:ukpga/2023/56#section-89
90 Material not available for public inspection uk:ukpga/2023/56#section-90
91 Protecting information on the register uk:ukpga/2023/56#section-91
92 Analysis of information for the purposes of crime prevention or detection uk:ukpga/2023/56#section-92
93 Fees: costs that may be taken into account uk:ukpga/2023/56#section-93
94 Disclosure of information uk:ukpga/2023/56#section-94
95 Use or disclosure of directors’ address information by companies uk:ukpga/2023/56#section-95
96 Use or disclosure of PSC information by companies uk:ukpga/2023/56#section-96
97 Use of directors’ address information by registrar uk:ukpga/2023/56#section-97
98 Change of addresses of officers of overseas companies by registrar uk:ukpga/2023/56#section-98
99 Overseas companies: availability of material for public inspection etc uk:ukpga/2023/56#section-99
100 Registered addresses of an overseas company uk:ukpga/2023/56#section-100
101 Overseas companies: identity verification of directors uk:ukpga/2023/56#section-101
102 General false statement offences uk:ukpga/2023/56#section-102
103 False statement offences: national security etc defence uk:ukpga/2023/56#section-103
104 Financial penalties uk:ukpga/2023/56#section-104
105 Registered office: rectification of register uk:ukpga/2023/56#section-105
106 Rectification of register: service addresses uk:ukpga/2023/56#section-106
107 Rectification of register: principal office addresses uk:ukpga/2023/56#section-107
108 Service of documents on people with significant control uk:ukpga/2023/56#section-108
CHAPTER 1 Limited partnerships etc. · 44 provisions
109 Meaning of “limited partnership” uk:ukpga/2023/56#section-109
110 Required information about partners uk:ukpga/2023/56#section-110
111 Required information about partners: transitional provision uk:ukpga/2023/56#section-111
112 Details about general nature of partnership business uk:ukpga/2023/56#section-112
113 A limited partnership’s registered office uk:ukpga/2023/56#section-113
114 A limited partnership’s registered office: transitional provision uk:ukpga/2023/56#section-114
115 A limited partnership’s registered office: consequential amendments uk:ukpga/2023/56#section-115
116 A limited partnership’s registered email address uk:ukpga/2023/56#section-116
117 A limited partnership’s registered email address: transitional provision uk:ukpga/2023/56#section-117
118 Restrictions on general partners uk:ukpga/2023/56#section-118
119 Officers of general partners uk:ukpga/2023/56#section-119
120 Officers of general partners: transitional provision uk:ukpga/2023/56#section-120
121 Removal of option to authenticate application by signature uk:ukpga/2023/56#section-121
122 Notification of information about partners uk:ukpga/2023/56#section-122
123 New partners: transitional provision about required information uk:ukpga/2023/56#section-123
124 New general partners: transitional provision about officers uk:ukpga/2023/56#section-124
125 Notification of other changes uk:ukpga/2023/56#section-125
126 Confirmation statements uk:ukpga/2023/56#section-126
127 Confirmation statements: Scottish partnerships uk:ukpga/2023/56#section-127
128 Power for HMRC to obtain accounts uk:ukpga/2023/56#section-128
129 Dissolution and winding up: modifications of general law uk:ukpga/2023/56#section-129
130 Dissolution by the court when a partner has a mental disorder uk:ukpga/2023/56#section-130
131 Winding up limited partnerships on grounds of public interest uk:ukpga/2023/56#section-131
132 Winding up dissolved limited partnerships uk:ukpga/2023/56#section-132
133 Power to make provision about winding up uk:ukpga/2023/56#section-133
134 Winding up of limited partnerships: concurrent proceedings uk:ukpga/2023/56#section-134
135 Sequestration of limited partnerships: concurrent winding up proceedings uk:ukpga/2023/56#section-135
136 The register of limited partnerships uk:ukpga/2023/56#section-136
137 Material not available for public inspection uk:ukpga/2023/56#section-137
138 Records relating to dissolved or deregistered limited partnerships uk:ukpga/2023/56#section-138
139 Disclosure of information about partners uk:ukpga/2023/56#section-139
140 Duty to notify registrar of dissolution uk:ukpga/2023/56#section-140
141 Registrar’s power to confirm dissolution of limited partnership uk:ukpga/2023/56#section-141
142 Registrar’s power to confirm dissolution: transitional provision uk:ukpga/2023/56#section-142
143 Voluntary deregistration of limited partnership uk:ukpga/2023/56#section-143
144 Removal of limited partnership from index of names uk:ukpga/2023/56#section-144
145 Delivery of documents relating to limited partnerships uk:ukpga/2023/56#section-145
146 General false statement offences uk:ukpga/2023/56#section-146
147 National security exemption from identity verification uk:ukpga/2023/56#section-147
148 Service on a limited partnership uk:ukpga/2023/56#section-148
149 Application of company law uk:ukpga/2023/56#section-149
150 Application of Partnership Act 1890 (meaning of firm) uk:ukpga/2023/56#section-150
151 Limited partnerships: regulations uk:ukpga/2023/56#section-151
152 Limited partnerships: further amendments uk:ukpga/2023/56#section-152
CHAPTER 2 Miscellaneous provision about partnerships · 3 provisions
153 Registration of qualifying Scottish partnerships uk:ukpga/2023/56#section-153
154 Power to amend disqualification legislation in relation to relevant entities: GB uk:ukpga/2023/56#section-154
155 Power to amend disqualification legislation in relation to relevant entities: NI uk:ukpga/2023/56#section-155
PART 3 Register of overseas entities · 23 provisions
156 Register of overseas entities uk:ukpga/2023/56#section-156
157 Required information about overseas entities: address information uk:ukpga/2023/56#section-157
158 Registration of information about land uk:ukpga/2023/56#section-158
159 Registration of information about trusts uk:ukpga/2023/56#section-159
160 Registration of information about managing officers: age limits uk:ukpga/2023/56#section-160
161 Registrable beneficial owners: cases involving trusts uk:ukpga/2023/56#section-161
162 Registrable beneficial owners: nominees uk:ukpga/2023/56#section-162
163 Information about changes in beneficiaries under trusts uk:ukpga/2023/56#section-163
164 Applications for removal uk:ukpga/2023/56#section-164
165 Verification of registrable beneficial owners and managing officers uk:ukpga/2023/56#section-165
166 Material unavailable for public inspection: verification information uk:ukpga/2023/56#section-166
167 Material unavailable for public inspection uk:ukpga/2023/56#section-167
168 Protection of information uk:ukpga/2023/56#section-168
169 Resolving inconsistencies in the register uk:ukpga/2023/56#section-169
170 Administrative removal of material from register uk:ukpga/2023/56#section-170
171 False statement offences in connection with information notices uk:ukpga/2023/56#section-171
172 General false statement offences uk:ukpga/2023/56#section-172
173 Enforcement of requirement to register: updated language about penalties etc uk:ukpga/2023/56#section-173
174 Overseas entities: further information for transitional cases uk:ukpga/2023/56#section-174
175 Financial penalties: interaction with offences uk:ukpga/2023/56#section-175
176 Meaning of “service address” uk:ukpga/2023/56#section-176
177 Meaning of “registered overseas entity” in land registration legislation uk:ukpga/2023/56#section-177
178 Power to apply Part 1 amendments to register of overseas entities uk:ukpga/2023/56#section-178
PART 4 Cryptoassets · 3 provisions
179 Cryptoassets: confiscation orders uk:ukpga/2023/56#section-179
180 Cryptoassets: civil recovery uk:ukpga/2023/56#section-180
181 Cryptoassets: terrorism uk:ukpga/2023/56#section-181
PART 5 Miscellaneous · 34 provisions
182 Money laundering: exiting and paying away exemptions uk:ukpga/2023/56#section-182
183 Money laundering: exemptions for mixed-property transactions uk:ukpga/2023/56#section-183
184 Money laundering: offences of failing to disclose uk:ukpga/2023/56#section-184
185 Money laundering: information orders uk:ukpga/2023/56#section-185
186 Terrorist financing: information orders uk:ukpga/2023/56#section-186
187 Enhanced due diligence: designation of high-risk countries uk:ukpga/2023/56#section-187
188 Direct disclosures of information: restrictions on civil liability uk:ukpga/2023/56#section-188
189 Indirect disclosure of information: restrictions on civil liability uk:ukpga/2023/56#section-189
190 Meaning of “privileged disclosure” uk:ukpga/2023/56#section-190
191 Meaning of “relevant actions” uk:ukpga/2023/56#section-191
192 Meaning of “business relationship” uk:ukpga/2023/56#section-192
193 Other defined terms in sections 188 to 191 uk:ukpga/2023/56#section-193
194 Strategic litigation against public participation: requirement to make rules of court uk:ukpga/2023/56#section-194
195 Meaning of “SLAPP” claim uk:ukpga/2023/56#section-195
196 Attributing criminal liability for economic crimes to certain bodies uk:ukpga/2023/56#section-196
197 Power to amend list of economic crimes uk:ukpga/2023/56#section-197
198 Offences under section 196 committed by partnerships uk:ukpga/2023/56#section-198
199 Failure to prevent fraud uk:ukpga/2023/56#section-199
200 Fraud offences: supplementary uk:ukpga/2023/56#section-200
201 Section 199: large organisations uk:ukpga/2023/56#section-201
202 Large organisations: parent undertakings uk:ukpga/2023/56#section-202
203 Offences under section 199 committed by partnerships uk:ukpga/2023/56#section-203
204 Guidance about preventing fraud offences uk:ukpga/2023/56#section-204
205 Failure to prevent fraud: minor definitions uk:ukpga/2023/56#section-205
206 Failure to prevent fraud: miscellaneous uk:ukpga/2023/56#section-206
207 Law Society: powers to fine in cases relating to economic crime uk:ukpga/2023/56#section-207
208 Scottish Solicitors’ Discipline Tribunal: powers to fine in cases relating to economic crime uk:ukpga/2023/56#section-208
209 Regulators of legal services: objective relating to economic crime uk:ukpga/2023/56#section-209
210 Approved regulators: information powers relating to economic crime uk:ukpga/2023/56#section-210
211 Serious Fraud Office: pre-investigation powers uk:ukpga/2023/56#section-211
212 Reports on payments to governments regulations: false statement offences etc uk:ukpga/2023/56#section-212
213 Reports on the implementation and operation of Parts 1 to 3 uk:ukpga/2023/56#section-213
214 Sanctions enforcement: monetary penalties uk:ukpga/2023/56#section-214
215 Report on costs orders for proceedings for civil recovery uk:ukpga/2023/56#section-215
PART 6 General · 6 provisions
216 Power to make consequential provision uk:ukpga/2023/56#section-216
217 Regulations uk:ukpga/2023/56#section-217
218 Extent uk:ukpga/2023/56#section-218
219 Commencement uk:ukpga/2023/56#section-219
220 Transitional provision uk:ukpga/2023/56#section-220
221 Short title uk:ukpga/2023/56#section-221
SCHEDULE 1 · 25 provisions
1 uk:ukpga/2023/56#schedule-1-paragraph-1
2 uk:ukpga/2023/56#schedule-1-paragraph-2
3 uk:ukpga/2023/56#schedule-1-paragraph-3
4 uk:ukpga/2023/56#schedule-1-paragraph-4
5 uk:ukpga/2023/56#schedule-1-paragraph-5
6 uk:ukpga/2023/56#schedule-1-paragraph-6
7 uk:ukpga/2023/56#schedule-1-paragraph-7
8 uk:ukpga/2023/56#schedule-1-paragraph-8
9 uk:ukpga/2023/56#schedule-1-paragraph-9
10 uk:ukpga/2023/56#schedule-1-paragraph-10
11 uk:ukpga/2023/56#schedule-1-paragraph-11
12 uk:ukpga/2023/56#schedule-1-paragraph-12
13 uk:ukpga/2023/56#schedule-1-paragraph-13
14 uk:ukpga/2023/56#schedule-1-paragraph-14
15 uk:ukpga/2023/56#schedule-1-paragraph-15
16 uk:ukpga/2023/56#schedule-1-paragraph-16
17 uk:ukpga/2023/56#schedule-1-paragraph-17
18 uk:ukpga/2023/56#schedule-1-paragraph-18
19 uk:ukpga/2023/56#schedule-1-paragraph-19
20 uk:ukpga/2023/56#schedule-1-paragraph-20
21 uk:ukpga/2023/56#schedule-1-paragraph-21
22 uk:ukpga/2023/56#schedule-1-paragraph-22
23 uk:ukpga/2023/56#schedule-1-paragraph-23
24 uk:ukpga/2023/56#schedule-1-paragraph-24
25 uk:ukpga/2023/56#schedule-1-paragraph-25
PART 1 Register of directors · 3 provisions
1 uk:ukpga/2023/56#schedule-2-paragraph-1
2 uk:ukpga/2023/56#schedule-2-paragraph-2
3 uk:ukpga/2023/56#schedule-2-paragraph-3
PART 2 Register of secretaries · 3 provisions
4 uk:ukpga/2023/56#schedule-2-paragraph-4
5 uk:ukpga/2023/56#schedule-2-paragraph-5
6 uk:ukpga/2023/56#schedule-2-paragraph-6
PART 3 Register of people with significant control · 15 provisions
7 uk:ukpga/2023/56#schedule-2-paragraph-7
8 uk:ukpga/2023/56#schedule-2-paragraph-8
9 uk:ukpga/2023/56#schedule-2-paragraph-9
10 uk:ukpga/2023/56#schedule-2-paragraph-10
11 uk:ukpga/2023/56#schedule-2-part-3-paragraph-11n1
11 uk:ukpga/2023/56#schedule-2-part-3-paragraph-11n2
12 uk:ukpga/2023/56#schedule-2-paragraph-12
13 uk:ukpga/2023/56#schedule-2-paragraph-13
14 uk:ukpga/2023/56#schedule-2-paragraph-14
15 uk:ukpga/2023/56#schedule-2-paragraph-15
16 uk:ukpga/2023/56#schedule-2-paragraph-16
17 uk:ukpga/2023/56#schedule-2-paragraph-17
18 uk:ukpga/2023/56#schedule-2-paragraph-18
19 uk:ukpga/2023/56#schedule-2-paragraph-19
20 uk:ukpga/2023/56#schedule-2-paragraph-20
PART 4 Consequential amendments · 12 provisions
21 uk:ukpga/2023/56#schedule-2-paragraph-21
22 uk:ukpga/2023/56#schedule-2-paragraph-22
23 uk:ukpga/2023/56#schedule-2-paragraph-23
24 uk:ukpga/2023/56#schedule-2-paragraph-24
25 uk:ukpga/2023/56#schedule-2-paragraph-25
26 uk:ukpga/2023/56#schedule-2-paragraph-26
27 uk:ukpga/2023/56#schedule-2-paragraph-27
28 uk:ukpga/2023/56#schedule-2-paragraph-28
29 uk:ukpga/2023/56#schedule-2-paragraph-29
30 uk:ukpga/2023/56#schedule-2-paragraph-30
31 uk:ukpga/2023/56#schedule-2-paragraph-31
32 uk:ukpga/2023/56#schedule-2-paragraph-32
SCHEDULE 3 · 6 provisions
1 Companies Act 2006 uk:ukpga/2023/56#schedule-3-paragraph-1
2 Companies Act 2006 uk:ukpga/2023/56#schedule-3-paragraph-2
3 Companies Act 2006 uk:ukpga/2023/56#schedule-3-paragraph-3
4 Economic Crime (Transparency and Enforcement) Act 2022 uk:ukpga/2023/56#schedule-3-paragraph-4
5 Economic Crime (Transparency and Enforcement) Act 2022 uk:ukpga/2023/56#schedule-3-paragraph-5
6 Economic Crime (Transparency and Enforcement) Act 2022 uk:ukpga/2023/56#schedule-3-paragraph-6
SCHEDULE 5 · 6 provisions
1 uk:ukpga/2023/56#schedule-5-paragraph-1
2 uk:ukpga/2023/56#schedule-5-paragraph-2
3 uk:ukpga/2023/56#schedule-5-paragraph-3
4 uk:ukpga/2023/56#schedule-5-paragraph-4
5 uk:ukpga/2023/56#schedule-5-paragraph-5
6 uk:ukpga/2023/56#schedule-5-paragraph-6
SCHEDULE 6 · 8 provisions
1 uk:ukpga/2023/56#schedule-6-paragraph-1
2 uk:ukpga/2023/56#schedule-6-paragraph-2
3 uk:ukpga/2023/56#schedule-6-paragraph-3
4 uk:ukpga/2023/56#schedule-6-paragraph-4
5 uk:ukpga/2023/56#schedule-6-paragraph-5
6 uk:ukpga/2023/56#schedule-6-paragraph-6
7 uk:ukpga/2023/56#schedule-6-paragraph-7
8 uk:ukpga/2023/56#schedule-6-paragraph-8
SCHEDULE 7 · 4 provisions
1 uk:ukpga/2023/56#schedule-7-paragraph-1
2 uk:ukpga/2023/56#schedule-7-paragraph-2
3 uk:ukpga/2023/56#schedule-7-paragraph-3
4 uk:ukpga/2023/56#schedule-7-paragraph-4
PART 1 England and Wales · 18 provisions
1 Introductory uk:ukpga/2023/56#schedule-8-paragraph-1
2 Seizure of property uk:ukpga/2023/56#schedule-8-paragraph-2
3 Seizure of property uk:ukpga/2023/56#schedule-8-paragraph-3
4 Seizure of property uk:ukpga/2023/56#schedule-8-paragraph-4
5 Detention and release of property uk:ukpga/2023/56#schedule-8-paragraph-5
6 Detention and release of property uk:ukpga/2023/56#schedule-8-paragraph-6
7 Detention and release of property uk:ukpga/2023/56#schedule-8-paragraph-7
8 Detention and release of property uk:ukpga/2023/56#schedule-8-paragraph-8
9 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-9
10 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-10
11 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-11
12 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-12
13 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-13
14 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-14
15 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-15
16 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-16
17 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-17
18 Interpretation and miscellaneous provision uk:ukpga/2023/56#schedule-8-paragraph-18
PART 2 Scotland · 18 provisions
19 Introductory uk:ukpga/2023/56#schedule-8-paragraph-19
20 Seizure of property uk:ukpga/2023/56#schedule-8-paragraph-20
21 Seizure of property uk:ukpga/2023/56#schedule-8-paragraph-21
22 Seizure of property uk:ukpga/2023/56#schedule-8-paragraph-22
23 Detention and release of property uk:ukpga/2023/56#schedule-8-paragraph-23
24 Detention and release of property uk:ukpga/2023/56#schedule-8-paragraph-24
25 Detention and release of property uk:ukpga/2023/56#schedule-8-paragraph-25
26 Detention and release of property uk:ukpga/2023/56#schedule-8-paragraph-26
27 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-27
28 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-28
29 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-29
30 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-30
31 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-31
32 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-32
33 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-33
34 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-34
35 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-35
36 Interpretation and miscellaneous provision uk:ukpga/2023/56#schedule-8-paragraph-36
PART 3 Northern Ireland · 18 provisions
37 Introductory uk:ukpga/2023/56#schedule-8-paragraph-37
38 Seizure of property uk:ukpga/2023/56#schedule-8-paragraph-38
39 Seizure of property uk:ukpga/2023/56#schedule-8-paragraph-39
40 Seizure of property uk:ukpga/2023/56#schedule-8-paragraph-40
41 Detention and release of property uk:ukpga/2023/56#schedule-8-paragraph-41
42 Detention and release of property uk:ukpga/2023/56#schedule-8-paragraph-42
43 Detention and release of property uk:ukpga/2023/56#schedule-8-paragraph-43
44 Detention and release of property uk:ukpga/2023/56#schedule-8-paragraph-44
45 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-45
46 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-46
47 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-47
48 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-48
49 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-49
50 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-50
51 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-51
52 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-52
53 Property held by persons subject to confiscation orders: destruction, realisation etc uk:ukpga/2023/56#schedule-8-paragraph-53
54 Interpretation and miscellaneous provision uk:ukpga/2023/56#schedule-8-paragraph-54
PART 4 Regulations · 1 provisions
55 uk:ukpga/2023/56#schedule-8-paragraph-55
PART 1 Amendments of Part 5 of the Proceeds of Crime Act 2002 · 5 provisions
1 uk:ukpga/2023/56#schedule-9-paragraph-1-part-1
1 uk:ukpga/2023/56#schedule-9-paragraph-1-part-2
1 uk:ukpga/2023/56#schedule-9-paragraph-1-part-3
1 uk:ukpga/2023/56#schedule-9-paragraph-1-part-4
1 uk:ukpga/2023/56#schedule-9-paragraph-1-part-5
PART 2 Consequential and other amendments · 16 provisions
2 Amendments to the Proceeds of Crime Act 2002 uk:ukpga/2023/56#schedule-9-paragraph-2
3 Amendments to the Proceeds of Crime Act 2002 uk:ukpga/2023/56#schedule-9-paragraph-3
4 Amendments to the Proceeds of Crime Act 2002 uk:ukpga/2023/56#schedule-9-paragraph-4
5 Amendments to the Proceeds of Crime Act 2002 uk:ukpga/2023/56#schedule-9-paragraph-5
6 Amendments to the Proceeds of Crime Act 2002 uk:ukpga/2023/56#schedule-9-paragraph-6
7 Amendments to the Proceeds of Crime Act 2002 uk:ukpga/2023/56#schedule-9-paragraph-7
8 Amendments to the Proceeds of Crime Act 2002 uk:ukpga/2023/56#schedule-9-paragraph-8
9 Amendments to the Proceeds of Crime Act 2002 uk:ukpga/2023/56#schedule-9-paragraph-9
10 Amendments to the Proceeds of Crime Act 2002 uk:ukpga/2023/56#schedule-9-paragraph-10
11 Amendments to the Proceeds of Crime Act 2002 uk:ukpga/2023/56#schedule-9-paragraph-11
12 Amendments to the Proceeds of Crime Act 2002 uk:ukpga/2023/56#schedule-9-paragraph-12
13 Amendments to the Proceeds of Crime Act 2002 uk:ukpga/2023/56#schedule-9-paragraph-13
14 Amendments to the Proceeds of Crime Act 2002 uk:ukpga/2023/56#schedule-9-paragraph-14
15 Amendments to the Proceeds of Crime Act 2002 uk:ukpga/2023/56#schedule-9-paragraph-15
16 Amendments to the Civil Jurisdiction and Judgments Act 1982 uk:ukpga/2023/56#schedule-9-paragraph-16
17 Amendments to the UK Borders Act 2007 uk:ukpga/2023/56#schedule-9-paragraph-17
PART 1 Amendments to the Anti-terrorism, Crime and Security Act 2001 · 9 provisions
1 uk:ukpga/2023/56#schedule-10-paragraph-1
2 uk:ukpga/2023/56#schedule-10-paragraph-2-part-1
2 uk:ukpga/2023/56#schedule-10-paragraph-2-part-2
2 uk:ukpga/2023/56#schedule-10-paragraph-2-part-3
2 uk:ukpga/2023/56#schedule-10-paragraph-2-part-4
2 uk:ukpga/2023/56#schedule-10-paragraph-2-part-5
3 uk:ukpga/2023/56#schedule-10-paragraph-3
4 uk:ukpga/2023/56#schedule-10-paragraph-4
5 uk:ukpga/2023/56#schedule-10-paragraph-5
PART 2 Amendments to the Terrorism Act 2000 · 3 provisions
6 uk:ukpga/2023/56#schedule-10-paragraph-6
7 uk:ukpga/2023/56#schedule-10-paragraph-7
8 uk:ukpga/2023/56#schedule-10-paragraph-8
SCHEDULE 11 · 22 provisions
1 Common law offences uk:ukpga/2023/56#schedule-11-paragraph-1
2 Common law offences uk:ukpga/2023/56#schedule-11-paragraph-2
3 Common law offences uk:ukpga/2023/56#schedule-11-paragraph-3
4 Statutory offences uk:ukpga/2023/56#schedule-11-paragraph-4
5 Statutory offences uk:ukpga/2023/56#schedule-11-paragraph-5
6 Statutory offences uk:ukpga/2023/56#schedule-11-paragraph-6
7 Statutory offences uk:ukpga/2023/56#schedule-11-paragraph-7
8 Statutory offences uk:ukpga/2023/56#schedule-11-paragraph-8
9 Statutory offences uk:ukpga/2023/56#schedule-11-paragraph-9
10 Statutory offences uk:ukpga/2023/56#schedule-11-paragraph-10
11 Statutory offences uk:ukpga/2023/56#schedule-11-paragraph-11
12 Statutory offences uk:ukpga/2023/56#schedule-11-paragraph-12
13 Statutory offences uk:ukpga/2023/56#schedule-11-paragraph-13
14 Statutory offences uk:ukpga/2023/56#schedule-11-paragraph-14
15 Statutory offences uk:ukpga/2023/56#schedule-11-paragraph-15
16 Statutory offences uk:ukpga/2023/56#schedule-11-paragraph-16
17 Statutory offences uk:ukpga/2023/56#schedule-11-paragraph-17
18 Statutory offences uk:ukpga/2023/56#schedule-11-paragraph-18
19 Statutory offences uk:ukpga/2023/56#schedule-11-paragraph-19
20 Statutory offences uk:ukpga/2023/56#schedule-11-paragraph-20
21 Statutory offences uk:ukpga/2023/56#schedule-11-paragraph-21
22 Statutory offences uk:ukpga/2023/56#schedule-11-paragraph-22
SCHEDULE 12 · 20 provisions
1 Common law offences uk:ukpga/2023/56#schedule-12-paragraph-1
2 Common law offences uk:ukpga/2023/56#schedule-12-paragraph-2
3 Common law offences uk:ukpga/2023/56#schedule-12-paragraph-3
4 Statutory offences uk:ukpga/2023/56#schedule-12-paragraph-4
5 Statutory offences uk:ukpga/2023/56#schedule-12-paragraph-5
6 Statutory offences uk:ukpga/2023/56#schedule-12-paragraph-6
7 Statutory offences uk:ukpga/2023/56#schedule-12-paragraph-7
8 Statutory offences uk:ukpga/2023/56#schedule-12-paragraph-8
9 Statutory offences uk:ukpga/2023/56#schedule-12-paragraph-9
10 Statutory offences uk:ukpga/2023/56#schedule-12-paragraph-10
11 Statutory offences uk:ukpga/2023/56#schedule-12-paragraph-11
12 Statutory offences uk:ukpga/2023/56#schedule-12-paragraph-12
13 Statutory offences uk:ukpga/2023/56#schedule-12-paragraph-13
14 Statutory offences uk:ukpga/2023/56#schedule-12-paragraph-14
15 Statutory offences uk:ukpga/2023/56#schedule-12-paragraph-15
16 Statutory offences uk:ukpga/2023/56#schedule-12-paragraph-16
17 Statutory offences uk:ukpga/2023/56#schedule-12-paragraph-17
18 Statutory offences uk:ukpga/2023/56#schedule-12-paragraph-18
19 Statutory offences uk:ukpga/2023/56#schedule-12-paragraph-19
20 Statutory offences uk:ukpga/2023/56#schedule-12-paragraph-20
SCHEDULE 13 · 6 provisions
1 Common law offences uk:ukpga/2023/56#schedule-13-paragraph-1
2 uk:ukpga/2023/56#schedule-13-paragraph-2
3 Statutory offences uk:ukpga/2023/56#schedule-13-paragraph-3
4 uk:ukpga/2023/56#schedule-13-paragraph-4
5 uk:ukpga/2023/56#schedule-13-paragraph-5
6 uk:ukpga/2023/56#schedule-13-paragraph-6