legislation
Economic Crime and Corporate Transparency Act 2023 (Commencement No. 6 and Transitional Provisions) Regulations 2025
7 provisions in 5 parts · official text ↗
No overall summary yet: some parts of this source have not passed verification. The part summaries that did pass and the full text of every provision are below.
Part summaries
0 of 0 parts have a verified summary.
L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.
Verification findings (13)
synthesis coverage: missing/unverified L2 part-1
synthesis coverage: missing evaluation uk:uksi/2025/1118#regulation-1
synthesis coverage: missing/unverified L2 part-2
synthesis coverage: missing evaluation uk:uksi/2025/1118#regulation-2
synthesis coverage: missing/unverified L2 part-3
synthesis coverage: missing evaluation uk:uksi/2025/1118#regulation-3
synthesis coverage: missing evaluation uk:uksi/2025/1118#regulation-4
synthesis coverage: missing evaluation uk:uksi/2025/1118#regulation-5
synthesis coverage: missing/unverified L2 part-4-chapter-1
synthesis coverage: missing evaluation uk:uksi/2025/1118#regulation-6
synthesis coverage: missing/unverified L2 part-4-chapter-2
synthesis coverage: missing evaluation uk:uksi/2025/1118#regulation-7
Instrument tier unavailable
Change history as published
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Pending effects amendments not yet applied to this text
No captured pending effects.
Full TOC · table of contents Expand all parts
5 parts · 7 provisions. Open a provision for its text and, where available, its one-line summary.
Part 1 Introductory · 1 provisions
| 1 Citation and interpretation |
Part 2 Commencement · 1 provisions
| 2 Commencement on 18th November 2025 |
Part 3 Transitional provisions in relation to identity verification · 3 provisions
| 3 Interpretation |
| 4 Transitional provision in connection with ID verification of existing directors |
| 5 Initial identity verification for registrable persons: transitional cases |
Chapter 1 Directors and secretaries · 1 provisions
| 6 Notification of changes concerning directors or secretaries to the registrar |
Chapter 2 People with significant control · 1 provisions
| 7 Notification of changes concerning people with significant control to the registrar |