PART 5 Register of Overseas Entities Financial Penalties
10.Amendments to the Register of Overseas Entities (Penalties and Northern Ireland Dispositions) Regulations 2023
11.For regulation 3(2) substitute— (2) No financial penalty may be...
13.In regulation 5(2)(d) for “starts” substitute “started” and for “ceases”...
14.In regulation 5(2)(f) after “sooner than” insert “the end of...
15.For regulation 7(4)(a) substitute— (a) the first day from which...
16.In regulation 7(5) after “accrues on” insert “the amount of”....
17.In regulation 8(4) after “penalty notice” insert “is given”.
19.In regulation 9(1) after “any of” insert “the amount of”....
20.In regulation 9(2) after “Northern Ireland,” insert “the amount of”....