Made under the Deregulation Act 2015
1 statutory instrument made using powers in the Deregulation Act 2015, newest first. Each one is explained section by section in plain English.
The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 4) Regulations 2025
- Department: Department for Business and Trade
- Made under: Economic Crime and Corporate Transparency Act 2023, Deregulation Act 2015
The regulations established commencement dates for sections of the Economic Crime and Corporate Transparency Act 2023, amended earlier regulations, and updated references to commencement dates in other legislation.
The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 4) Regulations 2025 establish commencement dates for several sections of the Act.
Key provisions brought into force include sections relating to identity verification, unique identifiers for companies, and a new offence of failing to prevent fraud.
The regulations also amend previous commencement regulations and update references to commencement dates in related legislation to reflect the actual dates provisions came into force, correcting an error regarding the required publication of guidance.