SI 2023/696 The Register of Overseas Entities (Penalties and Northern Ireland Dispositions) Regulations 2023

Published on: 28 June 2023

Published by a

Specialist Tax Statutory Instruments

Article summary

These Regulations empower the Registrar to impose financial penalties for offences in relation to the registration of overseas entities, and apply an exception to restrictions on the registration of certain land transactions in Northern Ireland.

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

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