This is the original version (as it was originally made).
Statutory Instruments
Companies
Made
26th March 2024
Coming into force
2nd May 2024
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.
All content is available under the Open Government Licence v3.0 except where otherwise stated. This site additionally contains content derived from EUR-Lex, reused under the terms of the Commission Decision 2011/833/EU on the reuse of documents from the EU institutions. For more information see the EUR-Lex public statement on re-use.
