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The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024

United Kingdom · regulation

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In force since 2025-03-13, as the publisher states.

Copy read on 2026-11-10. The page it was read from

Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

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Contents: 4 provisions
  1. Title and introductory text
  2. 1 Citation, extent and interpretation
  3. 2 Commencement on 7th November 2024
  4. 3 Commencement on 1st September 2025

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4 provisions

Title and introductory text

2024 No. 1108 (C. 73) PROCEEDS OF CRIME, SCOTLAND CRIMINAL LAW The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 Made 5th November 2024 The Secretary of State makes these Regulations in exercise of the powers conferred by section 219(1) and (9) of the Economic Crime and Corporate Transparency Act 2023. The Secretary of State has consulted the Scottish Ministers in accordance with section 219(6) of that Act.

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1 Citation, extent and interpretation

(1) These Regulations may be cited as the Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024. (2) These Regulations extend to England and Wales, Scotland and Northern Ireland except for regulation 2 which extends to Scotland. (3) In these Regulations, “the Act” means the Economic Crime and Corporate Transparency Act 2023.

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2 Commencement on 7th November 2024

Section 180 of, and Schedule 9 to, the Act (cryptoassets: civil recovery) come into force on 7th November 2024, so far as not already in force.

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3 Commencement on 1st September 2025

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