Laid - 30 Jun 2025 In Force Not stated
These Regulations apply company law provisions on identity verification and persons with significant control to companies authorised to register, unregistered companies and overseas companies.
Laid - 30 Jun 2025 In Force Not stated
These Regulations apply company law provisions concerning identity verification, prohibitions on the appointment of disqualified directors, and the removal of the requirement to keep certain “local” registers of information relating to directors and persons with significant control (“PSC”), as reformed by the Economic Crime and Corporate Transparency Act 2023 (c. …
Laid - 30 Jun 2025 In Force Not stated
Section 51 of, and Schedule 2 to, the Economic Crime and Corporate Transparency Act 2023 (c. 56) (abolition of certain local registers) made amendments to Part 21A (information about people with significant control) of the Companies Act 2006 (c. 46, “the 2006 Act”) to replace rules that required companies to …
Laid - 30 Jun 2025 In Force Not stated
Part 2 of these Regulations makes amendments to primary and secondary legislation which are consequential on changes made to company law by the Economic Crime and Corporate Transparency Act 2023 (c. 56) (“the 2023 Act”), which removed the requirement for companies to maintain their own local registers of directors, secretaries …
Laid - 27 Jun 2025 In Force 30 Jun 2025
These Regulations are made under the Taxation (Cross-border Trade) Act 2018 (c. 22).
Laid - 27 Jun 2025 In Force 18 Jul 2025
These Regulations are made under the Taxation (Cross-border Trade) Act 2018 (c. 22) (“the Act”).
Laid - 6 Jun 2025 In Force 30 Jun 2025
These Regulations provide the registrar with new powers to annotate the register maintained under section 3 of the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10).
Laid - 2 Jun 2025 In Force 18 Jun 2025
These Regulations amend the Subsidy Control (Subsidy Database Information Requirements) Regulations 2022, specifically regulation 4, so as to remove the requirement for a public authority’s entry in the subsidy database in respect of a subsidy given under a subsidy scheme to include the information required by regulation 3(p), (q), (r), …
Laid - 2 Jun 2025 In Force Not stated
These Regulations amend the Subsidy Control (Subsidies and Schemes of Interest or Particular Interest) Regulations 2022 (“the 2022 Regulations”). In particular, regulation 2 amends regulation 3(2) of the 2022 Regulations by increasing the threshold (in non-sensitive sectors) above which subsidies (individually or cumulating with other related subsidies) are deemed subsidies …
Laid - 21 May 2025 In Force 26 Jun 2025
This Order amends the Schedule to the Public Interest Disclosure (Prescribed Persons) Order 2014 (the “2014 Order”).