The Register of Overseas Entities (Verification and Provision of Information) (Amendment) Regulations, SI 2022/1389, exclude certain bodies from, and update various other rules in relation to, the requirement to verify information before it can be submitted to the registrar for the purposes of maintaining the Register of Overseas Entities (established by Part 1 of the Economic Crime (Transparency and Enforcement) Act 2022).
The changes come into force on 12 January 2023 and seek to address practical difficulties encountered after the register was brought into effect on 1 August 2022.
The Register of Overseas Entities (Verification and Provision of Information) (Amendment) Regulations, SI 2022/1389, exclude certain bodies from, and update various other rules in relation to, the requirement to verify information before it can be submitted to the registrar for the purposes of maintaining the Register of Overseas Entities (established by Part 1 of the Economic Crime (Transparency and Enforcement) Act 2022).
The changes come into force on 12 January 2023 and seek to address practical difficulties encountered after the register was brought into effect on 1 August 2022.
.jpg?sfvrsn=335a554c_0 "300 x 250 (MPU)")