Economic Crime (Transparency and Enforcement) Act 2022

[^key-b9cca78bef140618216c21661dc54003]: S. 27 in force at 12.10.2022 in so far as not already in force by S.I. 2022/1039, reg. 2(a)

[^key-bb020fc92e42d0ae2eb69a87f3a6847c]: S. 36 in force at 1.8.2022 for specified purposes by S.I. 2022/876, reg. 3(j)

[^key-bbc6b044ee1dd6ad86d787ea3f4b0a75]: Sch. 4 para. 10 in force at 5.9.2022 by S.I. 2022/876, reg. 4(c)

[^key-bd171afa9d907736c59fb0867d4a4205]: S. 36 in force at 12.10.2022 in so far as not already in force by S.I. 2022/1039, reg. 2(a)

[^key-be526366d4916af945b59abe11616185]: S. 55 in force at 15.6.2022 by S.I. 2022/638, reg. 2

[^key-bec1b60f00210fa3021ff2bccf11f077]: S. 27 in force at 1.8.2022 for specified purposes by S.I. 2022/876, reg. 3(h)

[^key-bfa4b7132a77f280d266373323dec1e0]: Sch. 2 para. 11 not in force at Royal Assent, see s. 69

[^key-bfd7f12a9f048a2a65dffb71fbd2c50c]: S. 25 not in force at Royal Assent, see s. 69

[^key-c06f15cdc1fdccd233fa1c86720aabac]: S. 8 not in force at Royal Assent, see s. 69

[^key-c09ae711afb7118668eaaa2dda63e08f]: Sch. 2 para. 22 in force at 12.10.2022 by S.I. 2022/1039, reg. 2(b)

[^key-c18245206a7332cad69ad58cd2c0ca46]: Sch. 3 para. 1 not in force at Royal Assent, see s. 69

[^key-c42e08970a3616f23744f63db0d45d9b]: S. 49 not in force at Royal Assent, see s. 69

[^key-c43df5387485ac1dea8a021d8d4642e2]: Sch. 4 para. 6 not in force at Royal Assent, see s. 69

[^key-c50e8f0dd58dc7f55c525d4a15863612]: S. 34 in force at 5.9.2022 by S.I. 2022/876, reg. 4(a)

[^key-c5781ed14071550bac89fa7717a4e09e]: Sch. 3 para. 4 in force at 5.9.2022 by S.I. 2022/876, reg. 4(c)

[^key-c6f6fda237380e2144dfab53cdc29e18]: S. 37 in force at 1.8.2022 for specified purposes by S.I. 2022/876, reg. 3(j)

[^key-c7a319963a51a31fef5d3d5a4ec59901]: S. 17 not in force at Royal Assent, see s. 69

[^key-c98912ee4d77966ba5df1f26065ecda3]: Sch. 1 para. 6 not in force at Royal Assent, see s. 69

[^key-ca90fda3104bd674ab3bf8f2e92fa328]: Sch. 1 para. 3 in force in so far as not already in force at 12.10.2022 by S.I. 2022/1039, reg. 2(b)

[^key-cb5d76dcef6c9826f822ac7113f4d0b2]: S. 5 in force at 12.10.2022 in so far as not already in force by S.I. 2022/1039, reg. 2(a)

[^key-cbebae67b3135d0eba02da4f3f077f5a]: Sch. 4 para. 3 in force at 5.9.2022 by S.I. 2022/876, reg. 4(c)

[^key-cd61c91ba11ff366707a773f8e127efa]: Sch. 3 para. 2 in force at 5.9.2022 by S.I. 2022/876, reg. 4(c)

[^key-cdfc3eab2cfd7cfcf93e426ee4be4be1]: Sch. 3 para. 3 in force at 5.9.2022 by S.I. 2022/876, reg. 4(c)

[^key-cf205ec54949a6d531f894533c42545c]: Sch. 2 para. 3 in force at 12.10.2022 by S.I. 2022/1039, reg. 2(b)

[^key-cfa4e657f27494f77e872a307eeacd66]: Sch. 4 para. 9 not in force at Royal Assent, see s. 69

[^key-d0e70cd8572375d22ed9847cb9a83d4a]: Sch. 2 para. 12 not in force at Royal Assent, see s. 69

[^key-d21c76cd40bd61b1abcd7a11eae3311d]: S. 25 in force at 12.10.2022 in so far as not already in force by S.I. 2022/1039, reg. 2(a)

[^key-d28ab19f83fdc6dc05243c98dec0f8ad]: S. 31 in force at 12.10.2022 in so far as not already in force by S.I. 2022/1039, reg. 2(a)

[^key-d390308f0ba55bcf8437efca43bcc50d]: S. 55 not in force at Royal Assent, see s. 69

[^key-d4c4be044e9baaa053c5cc083e3ebbd0]: S. 16 in force at 12.10.2022 in so far as not already in force by S.I. 2022/1039, reg. 2(a)

[^key-d526c2c11a63d1ba0b0d49ea9f828955]: S. 38 in force at 12.10.2022 in so far as not already in force by S.I. 2022/1039, reg. 2(a)

[^key-d55c19fcdc20ad582d6dc141103b0b0e]: Sch. 2 para. 22 not in force at Royal Assent, see s. 69

[^key-d686926675a06363a770733ddb3fed42]: S. 43 in force at 12.10.2022 in so far as not already in force by S.I. 2022/1039, reg. 2(a)

[^key-d69ac72ab4880bbc938f08e139f05baa]: S. 40 in force at 1.8.2022 for specified purposes by S.I. 2022/876, reg. 3(l)

[^key-d7f463ff08fd452501ea1e1c313e1e99]: S. 37 in force at 12.10.2022 in so far as not already in force by S.I. 2022/1039, reg. 2(a)

[^key-d826b7618e155b14afba3956f9dcded7]: Sch. 2 para. 25 in force at 12.10.2022 by S.I. 2022/1039, reg. 2(b)

[^key-d84ff07a8059387abf6d9f20f613ea82]: Sch. 2 para. 5 not in force at Royal Assent, see s. 69

[^key-d8d5c455ece17fc0ea9cc75cd8f84133]: Sch. 4 para. 8 in force at 5.9.2022 by S.I. 2022/876, reg. 4(c)

[^key-dd8b96400c0aaebc07157c4a16f61a54]: S. 65 in force at Royal Assent, see s. 69(3)

[^key-dda2cd4b84a23e7f0e4b116975c47ad0]: S. 45 not in force at Royal Assent, see s. 69

[^key-df122fa134a20e6f490aeaa6521b2fc0]: S. 18 in force at 12.10.2022 in so far as not already in force by S.I. 2022/1039, reg. 2(a)

[^key-df65572d0083b50acbb85fddc132ae18]: S. 51 not in force at Royal Assent, see s. 69

[^key-dfe81bfbb044c94225cc7a93e5b91946]: Sch. 3 para. 3 not in force at Royal Assent, see s. 69

[^key-e0c4df43ff10bcc1034edc652a8ba7d5]: Sch. 4 para. 6 in force at 5.9.2022 by S.I. 2022/876, reg. 4(c)

[^key-e10ffd977924c2dfe1b20ba490c24afa]: Sch. 5 para. 1 not in force at Royal Assent, see s. 69

[^key-e26f9556fc708c335347cd0565163273]: Sch. 5 para. 2 in force at 5.9.2022 by S.I. 2022/876, reg. 4(c)

[^key-e316071f4b52446987cf7b812114c274]: Sch. 5 para. 2 not in force at Royal Assent, see s. 69

[^key-e3ee6340f6a8c3ff2648de24e5c08479]: S. 41 not in force at Royal Assent, see s. 69

[^key-e4cc3bb7c88060881061e3da0b55d0bd]: Sch. 2 para. 16 in force at 12.10.2022 by S.I. 2022/1039, reg. 2(b)

[^key-e512a38b4b3c357a5a6f1ad23a927f58]: S. 21 not in force at Royal Assent, see s. 69

[^key-e55ab9e58f00864667d603ed2b018119]: S. 35 in force at 1.8.2022 for specified purposes by S.I. 2022/876, reg. 3(j)

[^key-e84734a278df78d31599b86fcc5e96a7]: S. 18 not in force at Royal Assent, see s. 69

[^key-e89b28a0b0c7803567b8321402fb8bb2]: S. 38 not in force at Royal Assent, see s. 69

[^key-e89c4b4bfa8179c13d46848cdad5a501]: S. 57 in force at Royal Assent, see s. 69(3)

[^key-ec3773506a7c7c25b812bafc7ac74e29]: S. 16 not in force at Royal Assent, see s. 69

[^key-ee08fdaa3853384c612b750a9c359eee]: S. 14 not in force at Royal Assent, see s. 69

[^key-ee60bb1e778e06a2ad21e020b766a41c]: Sch. 2 para. 7 in force at 12.10.2022 by S.I. 2022/1039, reg. 2(b)

[^key-ef05f5acb54d0077bea51e2f41d60d4f]: Sch. 2 para. 23 not in force at Royal Assent, see s. 69

[^key-f1d7bb50833bbddf25410df751ecfde1]: Sch. 4 para. 13 not in force at Royal Assent, see s. 69

[^key-f2aeb0147094288ebf03fd49f827b83b]: S. 51 in force at 15.5.2022 by S.I. 2022/519, regs. 1(3), 2

[^key-f2cd4c1e6bacfd6b8e5454dce3ac9989]: S. 9(1)-(9) in force at 12.10.2022 by S.I. 2022/1039, reg. 2(a)

[^key-f79f4e4dc9c1cc5e3b7074f699eb9855]: S. 46 not in force at Royal Assent, see s. 69

[^key-faa8263c147d1040b5b934b195e42efa]: Sch. 4 para. 10 not in force at Royal Assent, see s. 69

[^key-fb9c2a3939ac76a95bdbb0f15504de85]: S. 12 not in force at Royal Assent, see s. 69

[^key-fd0fb812a1382518cd1c58bdc6354d7b]: Sch. 1 para. 8 not in force at Royal Assent, see s. 69

[^key-fd8890bb4087ac7e02edc56e554f6490]: S. 61 in force at Royal Assent, see s. 69(3)

[^key-ffd81b4426ccb6715eaaf143cf95c8cf]: S. 49 in force at 15.5.2022 by S.I. 2022/519, regs. 1(3), 2

[^key-ffdb16b46027fb1eb26bc14fb7f3fee4]: Sch. 2 para. 13 not in force at Royal Assent, see s. 69

[^M_I_01d17c7f-cd4d-4583-e993-4f71f5c00583]: Sch. 1 para. 4 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_0208075f-53e3-4c81-8fd3-806ea12b829f]: Sch. 2 para. 20 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_0527583a-cc74-4901-f727-caeae45d2e95]: Sch. 2 para. 24 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_05307ed8-6190-48a0-905d-57330b797ecf]: Sch. 2 para. 14 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_06826e91-5597-4f87-fe82-19169ce2bae4]: Sch. 2 para. 17 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_0c23ebfd-4509-4716-d60f-b886122c3286]: Sch. 2 para. 21 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_1f72779c-d978-4a3a-ed30-b34fa01d730a]: Sch. 2 para. 25 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_2a935e66-747b-4b4a-9fa0-9593ffd1f633]: Sch. 2 para. 1 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_364c8ac8-59dd-42ed-8a52-ff7c69a17adb]: Sch. 2 para. 7 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_3d870057-7dde-4e79-aedf-6a7875f1f35f]: Sch. 1 para. 1 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_49e32fef-83c4-40a4-884b-afb543102056]: Sch. 2 para. 12 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_4afe04d8-252b-41a2-bcf1-ec6b06435e7f]: Sch. 1 para. 2 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_57cf3376-5a5e-47f0-b62f-513bef0cea59]: Sch. 1 para. 9 in force in so far as not already in force at 12.10.2022 by S.I. 2022/1039, reg. 2(b)

[^M_I_595bdfd4-616d-4219-ae2e-7d608c6ae058]: Sch. 1 para. 2 in force in so far as not already in force at 12.10.2022 by S.I. 2022/1039, reg. 2(b)

[^M_I_6023feb7-8dbc-4d37-f71f-49effd5a2014]: Sch. 2 para. 22 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_621d26ca-3be9-4177-c69d-acb4e0915ac1]: Sch. 2 para. 23 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_68d51200-c09f-459e-ae8a-bb2e29690a3c]: Sch. 2 para. 11 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_7180ca2c-94d2-4cc1-c385-53235558b7ea]: Sch. 1 para. 5 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_71f931ba-1cce-4491-8235-aa955eff5d74]: Sch. 2 para. 18 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_78ed84c7-f1bc-4174-f1b3-7d5905f32eca]: Sch. 2 para. 4 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_89bf6b25-cb27-4603-c45d-4dad112d0a75]: Sch. 2 para. 15 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_8d6880c0-7bb9-4774-ee4a-f3c817ab64f1]: Sch. 1 para. 3 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_935e0eb1-0a09-43b7-f4a4-94918b291428]: Sch. 1 para. 1 in force in so far as not already in force at 12.10.2022 by S.I. 2022/1039, reg. 2(b)

[^M_I_95a06e55-7004-4eaf-f58e-83c638ea13d3]: Sch. 2 para. 9 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_9862041b-7c68-4208-92d4-aa58533186cf]: Sch. 1 para. 8 in force in so far as not already in force at 12.10.2022 by S.I. 2022/1039, reg. 2(b)

[^M_I_9ef59429-4b02-483b-bd36-a3ed166af4c5]: Sch. 1 para. 8 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_9fe05304-ef21-4028-aaf4-177f3a2f42af]: Sch. 2 para. 5 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_a5ffbd1c-4d88-4d24-857f-8599b7887c26]: Sch. 2 para. 3 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_adeada35-4d4e-4346-a5f8-33df500911c2]: Sch. 1 para. 7 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_b0dae09c-9768-40eb-e664-08b758db9970]: Sch. 1 para. 6 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_b7220f99-505a-40bd-8a18-6c058babf62f]: Sch. 2 para. 8 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_bea7947a-687f-40aa-f635-18cc65463b57]: Sch. 1 para. 10 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_c591ba9e-0313-49b8-ae19-64ad50a8ab84]: Sch. 2 para. 13 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_cfd944e0-960f-41c2-fb5e-fe7c30ebca37]: Sch. 2 para. 16 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_d625f4d1-74f6-488a-8692-98357aa066f5]: Sch. 1 para. 9 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_da153a9d-33c5-4e25-95ef-eb9108087639]: Sch. 2 para. 6 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_e93c4472-8e3d-4cc1-ed89-bb743ac00d0e]: Sch. 2 para. 2 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_ee937073-ef9b-468d-d2f0-a3980962d4a1]: Sch. 2 para. 10 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^M_I_f5b55ecf-4855-4c0e-93d5-a8a2dcb5dbfc]: Sch. 2 para. 19 in force at 1.8.2022 (except in so far as relating to ss. 7–11 of the Act) by S.I. 2022/876, reg. 3(b)

[^key-7b10409c013c2addf665dc6633b8f764]: S. 7 in force at 16.1.2023 by S.I. 2022/1039, reg. 3(a)

[^key-bb1a1ba4ca921bafedab4ab928927db3]: S. 8 in force at 16.1.2023 by S.I. 2022/1039, reg. 3(b)

[^key-a4970b337ad67890d8b48a1b6d55b723]: S. 22 modified by S.I. 2017/692, reg. 30A(6) (as substituted (1.4.2023) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(4), 9(h))

[^M_C_685143b5-3bd2-4e93-ad97-192e41c04023]: S. 20 modified (1.8.2022) by The Register of Overseas Entities (Verification and Provision of Information) Regulations 2022 (S.I. 2022/725), regs. 1(1), 11

[^M_C_50539855-d50c-4fa5-c274-646961c0419c]: S. 30 modified (1.8.2022) by The Register of Overseas Entities (Verification and Provision of Information) Regulations 2022 (S.I. 2022/725), regs. 1(1), 13

[^M_C_06b2978c-b548-4844-bef0-8001d21c3d05]: S. 28 modified (1.8.2022) by The Register of Overseas Entities (Verification and Provision of Information) Regulations 2022 (S.I. 2022/725), regs. 1(1), 12

[^key-62c84ac99a9a97bec2d1442846668d0e]: Sch. 6 inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 7 para. 4

[^key-a57966a3356b73312ab400ca95834a17]: S. 17A inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 6

[^key-be836d2ecbdff5551ccc1d7d7703019f]: S. 43A inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 7 para. 3

[^key-77c7635ef95805f2fe403ecd74710956]: Words in s. 7(1)(a) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 2(2) (with s. 163)

[^key-7d49c8e5915defdb694cc9de52c2ea50]: Words in s. 7(1)(b) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 2(2) (with s. 163)

[^key-d4897b0b5ceab077f891434693d59f40]: Word in s. 7(3)(a) omitted (26.10.2023 for specified purposes) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 2(3)(a) (with s. 163)

[^key-4d897f23e1e69a0f55a600e39448ba19]: S. 7(3)(c) and word inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 2(3)(b) (with s. 163)

[^key-086f36a79e952e07969803eed9033f1b]: Word in s. 7(4)(a) omitted (26.10.2023 for specified purposes) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 2(4)(a) (with s. 163)

[^key-41430c75b9d61037e1f3c4e1d9d81aad]: S. 7(4)(c) and word inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 2(4)(b) (with s. 163)

[^key-82fd475ffd0cfe67cb1a4be7280c12c4]: S. 7(4A) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 2(5) (with s. 163)

[^key-595290327197ffcb6e1ffbb222c48dcc]: S. 7(6)-(7A) substituted for s. 7(6)(7) (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 2(6) (with s. 163)

[^key-0a918139d60cf9b08e230b8297972961]: Words in s. 9(1)(b) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 3(2)

[^key-f2f25a617951186a3690272dcbfea37f]: Words in s. 9(1)(c) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 3(2)

[^key-f15ad9b7372590284c568c7f485cb5b3]: Word in s. 9(3)(a) omitted (26.10.2023 for specified purposes) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 3(3)(a)

[^key-4cb74ea34501205c50650b4aba0f203c]: S. 9(3)(c) and word inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 3(3)(b)

[^key-733ba20abf60d35cb788d23c8954f928]: Word in s. 9(4)(a) omitted (26.10.2023 for specified purposes) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 3(4)(a)

[^key-d95082fd1eea614da27440008789c76c]: S. 9(4)(c) and word inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 3(4)(b)

[^key-d148706b2d9a7109283f538f395e83a6]: S. 9(4A) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 3(5)

[^key-13f2c7da0f5a5b791c91c9b30fbbeafb]: Words in s. 9(6) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 3(6)

[^key-df886ce4e692378ec0d0e0d660bcfc78]: S. 9(7)-(8A) substituted for s. 9(7)(8) (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 3(7)

[^key-ecd9b374f5a2fa21796d5441720f6c80]: S. 12 substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 4

[^key-e974b7f07bb06d1cc48cc5ac6f98a584]: S. 13(6) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 5

[^key-1de0a651031f05f70808cdcddead77a1]: S. 16(2)(aa)(ab) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 165(2)(a), 219(1)(2)(b)

[^key-7ae7d730ac3802bb68a4b2807c614671]: S. 16(2)(ba) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 165(2)(b), 219(1)(2)(b)

[^key-a645eed5db5bd3aee4982af30a099273]: S. 16(2)(d) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 166, 219(1)(2)(b)

[^key-4fcdc057d916b2741add643a135f072c]: S. 16(1)(d) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 7 para. 2

[^key-096a05f6362de3ec9aa7bac4e4ce1cfa]: S. 16(2)(e) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 165(2)(c), 219(1)(2)(b)

[^key-c9747451a94590a57421ae73cc7eb90b]: S. 16(2A)(2B) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 165(3), 219(1)(2)(b)

[^key-a691280b4857e5c02d08f731da79bebc]: S. 25 substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 168, 219(1)(2)(b)

[^key-775175dda168993681a2db1d071338ed]: S. 43(1A) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 7

[^key-b542ea8c07408e5e5e55b1f6525e25f3]: S. 44(2) omitted (26.10.2023 for specified purposes) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 6 para. 8

[^key-161f5e713d484721a41132e781b83d0a]: Sch. 1 para. 2(1)(h)-(j) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 158(a), 219(1)(2)(b)

[^key-02636dbc2689c071e4a8473a918e2f13]: Sch. 1 para. 2(3)-(5) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 158(b), 219(1)(2)(b)

[^key-febdebb21b09e42d5ab9d9f8abd96583]: Sch. 1 para. 6(1)(g) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 160(2), 219(1)(2)(b)

[^key-4e59ee0a0e8609fe8e8a6fb212d88240]: Sch. 1 para. 7(1)(g) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 160(3), 219(1)(2)(b)

[^key-cd79d0e109ee623c79993551ec2b93b1]: Sch. 1 para. 8(1)(d)-(f) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 159(2), 219(1)(2)(b)

[^key-fbc2b3cba72a4934f9cb2e348fcbbe4f]: Sch. 1 para. 8(1A) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 159(3), 219(1)(2)(b)

[^key-6d089d295eb72fd158e9485ce388300e]: Words in Sch. 1 para. 8(2) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 159(4), 219(1)(2)(b)

[^key-08d6e6e0bd08d84a0e9b673f9822c2c3]: Ss. 15-15B substituted for s. 15 (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 171, 219(1)(2)(b); S.I. 2024/269, reg. 2(z55)

[^key-d517e076e101cea5e03bce3fcab1f7b8]: Ss. 22-24 substituted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 167, 219(1)(2)(b); S.I. 2024/269, reg. 2(z52)

[^key-4d3d6414e6c6145fc8b4743182fc5c9b]: Sch. 1 para. 3(1)(e)-(fa) substituted for Sch. 1 para. 3(1)(e) (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 162(2)(a), 219(1)(2)(b); S.I. 2024/269, reg. 2(z50) (with reg. 6)

[^key-2e8647b5454f6c982304f048bae63f73]: Sch. 1 paras. 4(f)-(fb) substituted for Sch. 1 para. 4(f) (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 162(2)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z50) (with reg. 6)

[^key-899b30e4e48c8d1cc76d7b4228569e14]: Sch. 1 para. 5(1)(g)-(ha) substituted for Sch. 1 para. 5(1)(g) (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 162(2)(c), 219(1)(2)(b); S.I. 2024/269, reg. 2(z50) (with reg. 6)

[^key-72a95a131b3e692366bddf48d1941100]: Ss. 28, 28A substituted for s. 28 (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 170(1)(a), 219(1)(2)(b); S.I. 2024/269, reg. 2(z54)

[^key-65a9d88157b01f6c61f1da80d4e6eff7]: Ss. 32, 32A substituted for s. 32 (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 172, 219(1)(2)(b); S.I. 2024/269, reg. 2(z56)

[^key-d648cd18e3379c1c6e755069c6a36a51]: Word in s. 36 inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 173(3), 219(1)(2)(b); S.I. 2024/269, reg. 2(z57)

[^key-1bbc9c78815ebbf9542a4ff7dac2ad56]: S. 10(3A) inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 164(4), 219(1)(2)(b); S.I. 2024/269, reg. 2(z51)

[^key-fa26f81374a7ffa0518bbce817941f6f]: S. 29 omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 170(1)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z54)

[^key-b3d4656bf1abd7bcb80ba631ca51af28]: Words in s. 44 inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 176, 219(1)(2)(b); S.I. 2024/269, reg. 2(z59)

[^key-c31c54613da145bd37c674c0a5acf896]: Sch. 2 para. 2(2) inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 162(3)(a)(iii), 219(1)(2)(b); S.I. 2024/269, reg. 2(z50) (with reg. 6)

[^key-349f7cba6936385d90e7cd78661ff59b]: Sch. 2 para. 3(2) inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 162(3)(b)(iii), 219(1)(2)(b); S.I. 2024/269, reg. 2(z50) (with reg. 6)

[^key-3959e4ac2558406c4798f42da8393b50]: Sch. 2 para. 4(2) inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 162(3)(c)(iii), 219(1)(2)(b); S.I. 2024/269, reg. 2(z50) (with reg. 6)

[^key-7b21af7f0b7b83c8f0edb2a97e9cc680]: Sch. 2 para. 8(ba) inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 161(3), 219(1)(2)(b); S.I. 2024/269, reg. 2(z49) (with reg. 6)

[^key-9524565000629aabd1976aa02ccf07a8]: Words in Sch. 2 para. 8 substituted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 162(3)(e), 219(1)(2)(b); S.I. 2024/269, reg. 2(z50) (with reg. 6)

[^key-f20ea32e91b24eefa43dd63080c50685]: S. 29A omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 170(1)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z54)

[^key-dba8effcd5f2a0ad6c2ff29b5fd99bea]: Sch. 2 Pt. 6 heading substituted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 161(4), 219(1)(2)(b); S.I. 2024/269, reg. 2(z49) (with reg. 6)

[^key-bfa01ebf0ad4b638278a59e43afb57d8]: Sch. 2 para. 24A and cross-heading inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 161(5), 219(1)(2)(b); S.I. 2024/269, reg. 2(z49) (with reg. 6)

[^key-f7c4a1ae8ad4c2ad6ed4887730b6c14c]: Sch. 2 para. 6A and cross-heading inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 162(3)(d), 219(1)(2)(b); S.I. 2024/269, reg. 2(z50) (with reg. 6)

[^key-89f872aa95f0fb6975c7ed21ed98e16a]: S. 3(2)(ba) inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 156(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z47)

[^key-5d48534ae922e11deaef8845d5c89949]: Words in s. 3(2)(b) omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 156(a), 219(1)(2)(b); S.I. 2024/269, reg. 2(z47)

[^key-04dcd32cba6f5a7525795c6f5e402fa7]: Words in s. 10(2) inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 164(2), 219(1)(2)(b); S.I. 2024/269, reg. 2(z51)

[^key-e1abb02929c8049b9c6042ab94c44928]: Words in s. 10(3) inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 164(3), 219(1)(2)(b); S.I. 2024/269, reg. 2(z51)

[^key-6b43c49e429b25b0c1c0a67433f19dc3]: S. 27(1)(2) substituted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 169(2), 219(1)(2)(b); S.I. 2024/269, reg. 2(z53)

[^key-6f07c8bb5bc14d636add2472b86c8fa8]: Words in s. 34(4)(a) substituted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 173(2)(a), 219(1)(2)(b); S.I. 2024/269, reg. 2(z57)

[^key-c4b7349e11622350b7dcf5beb42ad8ab]: S. 34(5) omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 173(2)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z57)

[^key-8050e400605cc199fff01db06aee9814]: S. 39(4)(a) substituted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 175(a), 219(1)(2)(b); S.I. 2024/269, reg. 2(z58)

[^key-40e419a99251d5ed79ae7daca46ac7ef]: Words in s. 39(4)(b) omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 175(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z58)

[^key-97ee0f63a60584976e190e512b3b3e14]: Words in s. 40(1) omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 3 para. 5; S.I. 2024/269, reg. 2(z36)

[^key-7a3c21bef64a5545d50a349c7b46927c]: Words in s. 44(1) inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 3 para. 6; S.I. 2024/269, reg. 2(z36)

[^key-f5cab3c4b49759765ea32985c674bdf9]: Words in Sch. 1 para. 2(1)(c) omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 157, 219(1)(2)(b); S.I. 2024/269, reg. 2(z48)

[^key-0576ac7edfb035d05ea4f1bfaa6f006b]: Words in Sch. 1 para. 5(1)(b) omitted (4.3.2024 in so far as not already in force, 26.10.2023 for specified purposes) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 157, 219(1)(2)(b); S.I. 2024/269, reg. 2(z48)