The Economic Crime and Corporate Transparency Act 2023 (Financial Penalty) Regulations 2024
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Change 1
Title and introductory text
2024 No. 445 Companies The Economic Crime and Corporate Transparency Act 2023 (Financial Penalty) Regulations 2024 Made 26th March 2024 Coming into force 2nd May 2024 The Secretary of State makes the following Regulations in exercise of the powers conferred by sections 1132A(7) and 1292(1) and (2) of the Companies Act 2006 and sections 39(1) and (2) and 67(2) and (3) of the Economic Crime (Transparency and Enforcement) Act 2022. In accordance with sections 1132A(7) and 1290 of the Companies Act 2006, and sections 39(7) and 67(4) of the Economic Crime (Transparency and Enforcement) Act 2022, a draft of these Regulations has been laid before Parliament and approved by a resolution of each House of Parliament.
Title and introductory text
2024 No. 445 Companies The Economic Crime and Corporate Transparency Act 2023 (Financial Penalty) Regulations 2024 Made 26th March 2024 Coming into force 2nd May 2024 The Secretary of State makes the following Regulations in exercise of the powers conferred by sections 1132A(7) and 1292(1) and (2) of the Companies Act 2006 and sections 39(1) and (2) and 67(2) and (3) of the Economic Crime (Transparency and Enforcement) Act 2022. In accordance with sections 1132A(7) and 1290 of the Companies Act 2006, and sections 39(7) and 67(4) of the Economic Crime (Transparency and Enforcement) Act 2022, a draft of these Regulations has been laid before Parliament and approved by a resolution of each House of Parliament.
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