Economic Crime (Transparency and Enforcement) Act 2022 (c. 10)

Valid from 01/08/2022

PART 1 U.K. Registration of overseas entities

Correction or removal of material on the register U.K.

30 Court order to rectify register U.K.

(1) The registrar must remove from the register any material—

(a) that derives from anything that the court has declared to be invalid or ineffective, or to have been done without the authority of the overseas entity, or

(b) that a court declares to be factually inaccurate, or to be derived from something that is factually inaccurate, or forged,

and that the court directs should be removed from the register.

(2) The court order must specify what is to be removed from the register and indicate where on the register it is.

(3) A copy of the court’s order must be sent to the registrar for registration.

Modifications etc. (not altering text)

C1 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

Commencement Information

I1 S. 30 not in force at Royal Assent, see s. 69

I2 S. 30 in force at 1.8.2022 for specified purposes by S.I. 2022/876, reg. 3(h)