http://www.legislation.gov.uk/uksi/2023/696/signature/made
The Register of Overseas Entities (Penalties and Northern Ireland Dispositions) Regulations 2023
en
King's Printer of Acts of Parliament
2023-06-23
COMPANIES
LAND REGISTRATION, NORTHERN IRELAND
These Regulations make provision relating to the register of overseas entities (“the register”) kept by the registrar of companies for England and Wales (“the registrar”) in accordance with Part 1 of the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10). The provisions relate to financial penalties, appeals, and enforcement.
The Register of Overseas Entities (Penalties and Northern Ireland Dispositions) Regulations 2023
Kevin HollinrakeMinister for Enterprise, Markets and Small BusinessDepartment for Business and Trade