1. Financial Crime & AML/CFT
  2. Legislation (UK)
  3. Acts
  4. 2023
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  1. Economic Crime and Corporate Transparency Act 2023 (c. 56) (ECCTA)
  2. Part 3 Register of overseas entities (ss. 156-178)
  3. Miscellaneous (ss. 174-178)
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Miscellaneous (ss. 174-178)

Comparing proposed amendment...
Partly in force
 174 Overseas entities: further information for transitional cases
In force
 175 Financial penalties: interaction with offences
In force
 176 Meaning of "service address"
In force
 177 Meaning of "registered overseas entity" in land registration legislation
Partly in force
 178 Power to apply Part 1 amendments to register of overseas entities
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