The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 6 and Transitional Provisions) Regulations 2025
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Change 1
7 Notification of changes concerning people with significant control to the registrar
(1) This regulation applies where immediately before 18th November 2025 a company— (a) was under a duty to give a notice under section 790VA(2) of the 2006 Act as a result of making a relevant PSC register change but had not given it; or (b) would have been under that duty had it complied with its duty to make a relevant PSC register change. (2) Subject to the modification in paragraph (3), the company must give a relevant notice under the provision of the 2006 Act listed in the second column of the table in paragraph (5) which corresponds to the entry for the provision that required the company to make a relevant PSC register change listed in the first column of that table. (3) The provision of the 2006 Act in the second column has effect as if it required the company to give the relevant notice during the period of 14 days beginning with 18th November 2025. (4) In this regulation— “PSC register” means the register referred to in section 790M(1) of the 2006 Act (duty to keep register); “relevant PSC register change” means a change to a PSC register required under a provision specified in the first column of the table. (5) The table is as follows— Provision requiring relevant PSC register change | Relevant notice provision Section 790M(2) of the 2006 Act (required particulars of a person with significant control) | Section 790LA(1) of the 2006 Act (duty to notify registrar of confirmed persons with significant control) Section 790M(6) or (6A) of the 2006 Act in connection with a relevant change within the meaning of section 790E(3)(a) and (4)(a) (person ceases to have significant control) | Section 790LF(1) of the 2006 Act (duty to notify registrar when person ceases to have significant control) Section 790M(6) or (6A) of the 2006 Act in connection with a relevant change within the meaning of section 790E(3)(b) and (4)(b) (any other change in particulars) | Section 790LD(1) of the 2006 Act (duties to notify of changes to required particulars) Regulation 10 of the 2016 Regulations (no person with significant control) | Section 790LH(1) of the 2006 Act (duty to notify registrar if company has no persons with significant control) Regulations 11 and 12 of the 2016 Regulations (unidentified person with significant control and unconfirmed particulars) | Section 790LC(1) of the 2006 Act (duty to notify registrar of unconfirmed persons with significant control) Regulations 14 and 15 of the 2016 Regulations (failure to comply with section 790D and 790E notices) | Section 790EB(1) of the 2006 Act (company’s duty to notify failure to comply with notices) Regulation 16 of the 2016 Regulations (late compliance with section 790D and 790E notices) | Section 790EC(1) of the 2006 Act (company’s duty to notify of late compliance with notices) Regulation 17(2) of the 2016 Regulations (giving of restrictions notice) | Section 790ED(1) of the 2006 Act (company’s duty to notify that it has given a restrictions notice) Regulation 17(3) of the 2016 Regulations (withdrawal of restrictions notice) | Section 790EE(1) of the 2006 Act (company’s duty to notify that it has withdrawn a restrictions notice) Regulation 17(4) of the 2016 Regulations (court order directing relevant interest ceases to be subject to restrictions) | Section 790EF(1) of the 2006 Act (company’s duty to notify that court has ended restrictions) (6) The references in this regulation to sections 790E, 790M and 790VA of the 2006 Act and provisions of the 2016 Regulations are references to those provisions as they had effect on 17th November 2025.
7 Notification of changes concerning people with significant control to the registrar
(1) This regulation applies where immediately before 18th November 2025 a company— (a) was under a duty to give a notice under section 790VA(2) of the 2006 Act as a result of making a relevant PSC register change but had not given it; or (b) would have been under that duty had it complied with its duty to make a relevant PSC register change. (2) Subject to the modification in paragraph (3), the company must give a relevant notice under the provision of the 2006 Act listed in the second column of the table in paragraph (5) which corresponds to the entry for the provision that required the company to make a relevant PSC register change listed in the first column of that table. (3) The provision of the 2006 Act in the second column has effect as if it required the company to give the relevant notice during the period of 14 days beginning with 18th November 2025. (4) In this regulation— “PSC register” means the register referred to in section 790M(1) of the 2006 Act (duty to keep register); “relevant PSC register change” means a change to a PSC register required under a provision specified in the first column of the table. (5) The table is as follows— Provision requiring relevant PSC register change | Relevant notice provision Section 790M(2) of the 2006 Act (required particulars of a person with significant control) | Section 790LA(1) of the 2006 Act (duty to notify registrar of confirmed persons with significant control) Section 790M(6) or (6A) of the 2006 Act in connection with a relevant change within the meaning of section 790E(3)(a) and (4)(a) (person ceases to have significant control) | Section 790LF(1) of the 2006 Act (duty to notify registrar when person ceases to have significant control) Section 790M(6) or (6A) of the 2006 Act in connection with a relevant change within the meaning of section 790E(3)(b) and (4)(b) (any other change in particulars) | Section 790LD(1) of the 2006 Act (duties to notify of changes to required particulars) Regulation 10 of the 2016 Regulations (no person with significant control) | Section 790LH(1) of the 2006 Act (duty to notify registrar if company has no persons with significant control) Regulations 11 and 12 of the 2016 Regulations (unidentified person with significant control and unconfirmed particulars) | Section 790LC(1) of the 2006 Act (duty to notify registrar of unconfirmed persons with significant control) Regulations 14 and 15 of the 2016 Regulations (failure to comply with section 790D and 790E notices) | Section 790EB(1) of the 2006 Act (company’s duty to notify failure to comply with notices) Regulation 16 of the 2016 Regulations (late compliance with section 790D and 790E notices) | Section 790EC(1) of the 2006 Act (company’s duty to notify of late compliance with notices) Regulation 17(2) of the 2016 Regulations (giving of restrictions notice) | Section 790ED(1) of the 2006 Act (company’s duty to notify that it has given a restrictions notice) Regulation 17(3) of the 2016 Regulations (withdrawal of restrictions notice) | Section 790EE(1) of the 2006 Act (company’s duty to notify that it has withdrawn a restrictions notice) Regulation 17(4) of the 2016 Regulations (court order directing relevant interest ceases to be subject to restrictions) | Section 790EF(1) of the 2006 Act (company’s duty to notify that court has ended restrictions) (6) The references in this regulation to sections 790E, 790M and 790VA of the 2006 Act and provisions of the 2016 Regulations are references to those provisions as they had effect on 17th November 2025.
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