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(SI 2022/870.pdf

uksi_20220870_en.pdf
Preview of (SI 2022/870
🔗 Source: legislation.gov.uk
📊 Size: 84 KB
👤 Author: Department for Business, Energy & Industrial Strategy
⬇️ Downloads: 33

Summary

The Register of Overseas Entities (Delivery, Protection and Trust Services) Regulations 2022, made on July 25, 2022, exercise powers from the Economic Crime (Transparency and Enforcement) Act 2022 and the Companies Act 2006. The regulations cover electronic delivery of documents, protection of information, and trust services for overseas entities. Key points include:
- Documents must be delivered to the registrar by electronic means, with exceptions.
- The registrar must make protected information about relevant individuals unavailable for public inspection under certain circumstances.
- The registrar must not disclose protected information, with some exceptions.
- The regulations extend to England, Wales, Scotland, and Northern Ireland, and come into force on the day section 3 of the Economic Crime (Transparency and Enforcement) Act 2022 comes into force.

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Description

The Register of Overseas Entities (Delivery, Protection and Trust Services) Regulations 2022, made on July 25, 2022, exercise powers from the Economic Crime...

Technical Information

  • File Format: PDF
  • File Size: 84 KB
  • Pages: 12
  • Language: EN
  • Author: Department for Business, Energy & Industrial Strategy
  • Total Downloads: 33
  • Last Updated: 3 months ago

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This PDF document about (SI 2022/870 provides comprehensive information and guidance. Whether you're a beginner or advanced user, this resource offers valuable insights into (SI 2022/870.

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