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Statutory instrument laid in the House of Lords and House of Commons, on Monday, 19 February 2024 by Secretary Kemi Badenoch on behalf of the Department for Business and Trade. It was approved by the House of Commons on Monday, 18 March 2024. It was made on Tuesday, 26 March 2024.


Economic Crime and Corporate Transparency Act 2023 (Financial Penalty) Regulations


Secondary information

Type
Statutory instrument
Reference
SI 2024/445 
2024/ 
Session
2023-24
Coming into force
Thursday, 2 May 2024
Procedure
Affirmative
Laying authority
Act
Laid in draft
Yes
Referred to
DL
Related items
Companies
Monday, 18 March 2024
Parliamentary proceedings
House of Commons
Contains explanatory memorandum
Yes
Subjects
Appeals Companies Enforcement Fines Economic crime
Legislation
Companies Act 2006
Economic Crime (Transparency and Enforcement) Act 2022
Economic Crime and Corporate Transparency Act 2023 (Financial Penalty) Regulations 2024
Library location
Commons Library: UP 356 2023-24
Link
View this Statutory instrument on www.legislation.gov.uk