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Statutory instrument laid in the House of Commons and House of Lords, on Friday, 6 December 2024 by Secretary Jonathan Reynolds on behalf of the Department for Business and Trade. It was approved by the House of Commons on Monday, 3 February 2025. It was made on Monday, 24 February 2025.


Register of Overseas Entities (Protection and Trusts) (Amendment) Regulations


Secondary information

Type
Statutory instrument
Reference
SI 2025/231 
2025/ 
Session
2024-26
Coming into force
in accordance with regulation 1(2)
Procedure
Affirmative
Laying authority
Act
Laid in draft
Yes
Referred to
DL
Related items
Companies
Monday, 3 February 2025
Parliamentary proceedings
House of Commons
Show all related items (6)
Contains explanatory memorandum
Yes
Subjects
Disclosure of information Foreign companies Ownership Property Registration Economic crime
Legislation
Economic Crime (Transparency and Enforcement) Act 2022
Register of Overseas Entities (Protection and Trusts) (Amendment) Regulations 2025
Library location
Commons Library: UP 546 2024-26
Link
View this Statutory instrument on www.legislation.gov.uk