This is a draft item of legislation. This draft has since been made as a UK Statutory Instrument: The Economic Crime and Corporate Transparency Act 2023 (Financial Penalty) Regulations 2024 No. 445
Draft Regulations laid before Parliament under 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, for approval by resolution of each House of Parliament.
Draft Statutory Instruments
Companies
Made
Coming into force
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(1) and sections 39(1) and (2) and 67(2) and (3) of the Economic Crime (Transparency and Enforcement) Act 2022(2).
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.
2006 c. 46. Section 1132A was inserted by section 104 of the Economic Crime and Corporate Transparency Act 2023.
2022 c. 10. Section 39 was amended by section 175 of the Economic Crime and Corporate Transparency Act 2023.
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