SI 2025/231 The Register of Overseas Entities (Protection and Trusts) (Amendment) Regulations 2025

Published on: 04 March 2025

Published by a

Specialist Tax Statutory Instruments

Article summary

SI 2025/231: These Regulations are made to amend the Register of Overseas Entities (Delivery, Protection and Trust Services) Regulations 2022, SI 2022/870 to allow for anyone to make an application for protection whose information could be published or disclosed by the registrar under the Register of Overseas Entities (ROE). They came into force partly on 28 February 2025, and come into force fully on 31 August 2025. (Updated from draft on 3 March 2025).

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

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