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					<dc:identifier>http://www.legislation.gov.uk/ukpga/2022/10/section/30</dc:identifier><dc:title>Economic Crime (Transparency and Enforcement) Act 2022</dc:title><dc:language>en</dc:language><dc:publisher>Statute Law Database</dc:publisher><dc:modified>2024-05-20</dc:modified><dc:contributor>Expert Participation</dc:contributor><dct:valid>2024-03-21</dct:valid>
					
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				</ukm:Metadata><Primary xmlns:leg="http://www.legislation.gov.uk/namespaces/legislation"><Body DocumentURI="http://www.legislation.gov.uk/ukpga/2022/10/body" IdURI="http://www.legislation.gov.uk/id/ukpga/2022/10/body" NumberOfProvisions="84" NumberFormat="default" RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-03-04"><Part DocumentURI="http://www.legislation.gov.uk/ukpga/2022/10/part/1" IdURI="http://www.legislation.gov.uk/id/ukpga/2022/10/part/1" NumberOfProvisions="51" id="part-1" RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-03-04"><Number>PART 1</Number><Title>Registration of overseas entities</Title><Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2022/10/part/1/crossheading/correction-or-removal-of-material-on-the-register" IdURI="http://www.legislation.gov.uk/id/ukpga/2022/10/part/1/crossheading/correction-or-removal-of-material-on-the-register" NumberOfProvisions="7" id="part-1-crossheading-correction-or-removal-of-material-on-the-register" RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-03-04"><Title>Correction or removal of material on the register</Title><P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2022-10-12"><Title>Court order to rectify register</Title><P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2022/10/section/30" IdURI="http://www.legislation.gov.uk/id/ukpga/2022/10/section/30" id="section-30"><Pnumber><CommentaryRef Ref="M_C_50539855-d50c-4fa5-c274-646961c0419c"/><CommentaryRef Ref="key-73a940682b436c51b186c3321da3c247"/><CommentaryRef Ref="key-871ef665aebec9a08d6362f8602ef76e"/><CommentaryRef Ref="key-961a004b25784d67289192913310719a"/>30</Pnumber><P1para><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2022/10/section/30/1" IdURI="http://www.legislation.gov.uk/id/ukpga/2022/10/section/30/1" id="section-30-1"><Pnumber>1</Pnumber><P2para><Text>The registrar must remove from the register any material—</Text><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2022/10/section/30/1/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2022/10/section/30/1/a" id="section-30-1-a"><Pnumber>a</Pnumber><P3para><Text>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</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2022/10/section/30/1/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2022/10/section/30/1/b" id="section-30-1-b"><Pnumber>b</Pnumber><P3para><Text>that a court declares to be factually inaccurate, or to be derived from something that is factually inaccurate, or forged,</Text></P3para></P3><Text>and that the court directs should be removed from the register.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2022/10/section/30/2" IdURI="http://www.legislation.gov.uk/id/ukpga/2022/10/section/30/2" id="section-30-2"><Pnumber>2</Pnumber><P2para><Text>The court order must specify what is to be removed from the register and indicate where on the register it is.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2022/10/section/30/3" IdURI="http://www.legislation.gov.uk/id/ukpga/2022/10/section/30/3" id="section-30-3"><Pnumber>3</Pnumber><P2para><Text>A copy of the court’s order must be sent to the registrar for registration.</Text></P2para></P2></P1para></P1></P1group></Pblock></Part></Body></Primary><Commentaries><Commentary Type="I" id="key-73a940682b436c51b186c3321da3c247"><Para><Text>S. 30 not in force at Royal Assent, see <CitationSubRef id="ne0d169cdc3d4248d" SectionRef="section-69" URI="http://www.legislation.gov.uk/id/ukpga/2022/10/section/69" Operative="true">s. 69</CitationSubRef></Text></Para></Commentary><Commentary id="key-871ef665aebec9a08d6362f8602ef76e" Type="I"><Para><Text><CitationSubRef id="co8m2z8h4-00223" SectionRef="section-30" URI="http://www.legislation.gov.uk/id/ukpga/2022/10/section/30">S. 30</CitationSubRef> in force at 1.8.2022 for specified purposes by <Citation URI="http://www.legislation.gov.uk/id/uksi/2022/876" id="co8m2z8h4-00224" Class="UnitedKingdomStatutoryInstrument" Year="2022" Number="876" Title="The Economic Crime (Transparency and Enforcement) Act 2022 (Commencement No. 3) Regulations 2022">S.I. 2022/876</Citation>, <CitationSubRef CitationRef="co8m2z8h4-00224" id="co8m2z8h4-00225" SectionRef="regulation-3-h" URI="http://www.legislation.gov.uk/id/uksi/2022/876/regulation/3/h" Operative="true">reg. 3(h)</CitationSubRef></Text></Para></Commentary><Commentary id="key-961a004b25784d67289192913310719a" Type="I"><Para><Text><CitationSubRef id="cryvamo84-00250" SectionRef="section-30" URI="http://www.legislation.gov.uk/id/ukpga/2022/10/section/30">S. 30</CitationSubRef> in force at 12.10.2022 in so far as not already in force by <Citation URI="http://www.legislation.gov.uk/id/uksi/2022/1039" id="cryvamo84-00251" Class="UnitedKingdomStatutoryInstrument" Year="2022" Number="1039" Title="The Economic Crime (Transparency and Enforcement) Act 2022 (Commencement No. 4) Regulations 2022">S.I. 2022/1039</Citation>, <CitationSubRef CitationRef="cryvamo84-00251" id="cryvamo84-00252" SectionRef="regulation-2-a" URI="http://www.legislation.gov.uk/id/uksi/2022/1039/regulation/2/a" Operative="true">reg. 2(a)</CitationSubRef></Text></Para></Commentary><Commentary id="M_C_50539855-d50c-4fa5-c274-646961c0419c" Type="C"><Para><Text>S. 30 modified (1.8.2022) by <Citation URI="http://www.legislation.gov.uk/id/uksi/2022/725" id="d15e4" Class="UnitedKingdomStatutoryInstrument" Year="2022" Number="725" Title="The Register of Overseas Entities (Verification and Provision of Information) Regulations 2022">The Register of Overseas Entities (Verification and Provision of Information) Regulations 2022 (S.I. 2022/725)</Citation>, <CitationSubRef CitationRef="d15e4" id="ccd11e77202308151642153790100" URI="http://www.legislation.gov.uk/id/uksi/2022/725/regulation/1/1" SectionRef="regulation-1-1">regs. 1(1)</CitationSubRef>, <CitationSubRef CitationRef="d15e4" id="ccd11e80202308151642153790100" URI="http://www.legislation.gov.uk/id/uksi/2022/725/regulation/13" Operative="true" SectionRef="regulation-13">13</CitationSubRef></Text></Para></Commentary></Commentaries></Legislation>