The Register of Overseas Entities (Penalties and Northern Ireland Dispositions) Regulations 2023
PART 1Introductory
1Citation, commencement and extent
2Interpretation
PART 2Financial Penalties
3The registrar’s powers
4Warning and penalty notices
5(1) After the end of the period stated in the...
6Review, variation and revocation of financial penalties
7Penalties
PART 3Penalty Appeals
8(1) Subject to paragraph (3), a person who has received...
PART 4Penalty Enforcement
9Recovering penalties
PART 5Northern Ireland Dispositions
10Amendment of the Land Registration Act (Northern Ireland) 1970

2023 No. 696

Companies
Land Registration, Northern Ireland

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

Made

Coming into force

The Secretary of State makes the following Regulations in exercise of the powers conferred by sections 33(4), 39(1) and (2), 67(2) and (3) of the Economic Crime (Transparency and Enforcement) Act 20221.

The Secretary of State has consulted the Department of Finance in Northern Ireland, in accordance with section 33(6) of the Economic Crime (Transparency and Enforcement) Act 2022.

In accordance with sections 33(7), 39(7) and 67(4) of the Economic Crime (Transparency and Enforcement) Act 2022, a draft of these Regulations has been laid before Parliament and approved by a resolution of each House of Parliament.