The Register of Overseas Entities (Verification and Exceptions) (Amendment) Regulations 2023
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Change 1
Title and introductory text
2023 No. 1416 COMPANIES The Register of Overseas Entities (Verification and Exceptions) (Amendment) Regulations 2023 Made 18th December 2023 Laid before Parliament 19th December 2023 Coming into force 15th January 2024 The Secretary of State makes these Regulations in exercise of the powers conferred by sections 16, 17A(1), 67(2) of, and paragraph 9(1) of Schedule 6 to, the Economic Crime (Transparency and Enforcement) Act 2022 (“the ECTEA”). In accordance with section 17A(2) of, and paragraph 9(3) of Schedule 6 to, the ECTEA the Scottish Ministers have been consulted about the regulations made under section 17A(1) of, and paragraph 9(1) of Schedule 6 to, the ECTEA. In accordance with section 17A(3) of the ECTEA, the Department of Finance in Northern Ireland has been consulted about the regulations made under section 17A(1) of the ECTEA.
Title and introductory text
2023 No. 1416 COMPANIES The Register of Overseas Entities (Verification and Exceptions) (Amendment) Regulations 2023 Made 18th December 2023 Laid before Parliament 19th December 2023 Coming into force 15th January 2024 The Secretary of State makes these Regulations in exercise of the powers conferred by sections 16, 17A(1), 67(2) of, and paragraph 9(1) of Schedule 6 to, the Economic Crime (Transparency and Enforcement) Act 2022 (“the ECTEA”). In accordance with section 17A(2) of, and paragraph 9(3) of Schedule 6 to, the ECTEA the Scottish Ministers have been consulted about the regulations made under section 17A(1) of, and paragraph 9(1) of Schedule 6 to, the ECTEA. In accordance with section 17A(3) of the ECTEA, the Department of Finance in Northern Ireland has been consulted about the regulations made under section 17A(1) of the ECTEA.
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