The Economic Crime (Transparency and Enforcement) Act 2022 (Commencement No. 3) Regulations 2022

These Regulations bring into force on 1st August 2022 most of the provisions of Part 1 of the Economic Crime (Transparency and Enforcement) Act 2022 relating to the registration of overseas entities. Sections 7 to 11, and some other provisions of Part 1 as far as they relate to those sections, are not yet being brought into force. Sections 7 to 11 relate to the updating duty and applications for removal from the Register of Overseas Entities.