SI 2022/725 Register of Overseas Entities (Verification and Provision of Information) Regulations 2022

Published on: 01 July 2022

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Specialist Tax Statutory Instruments

Article summary

These Regulations set out a number of requirements for information that must be provided and verified to the registrar in relation to the Register of Overseas Entities which is to be introduced by Part 1 of the Economic Crime (Transparency and Enforcement) Act 2022.

Jurisdiction(s): England, Northern Ireland, Scotland and Wales

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