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Statutory Instruments

2024 No. 1108 (C. 73)

PROCEEDS OF CRIME, SCOTLAND

CRIMINAL LAW

The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024

Made

5th November 2024

The Secretary of State makes these Regulations in exercise of the powers conferred by section 219(1) and (9) of the Economic Crime and Corporate Transparency Act 2023(1).

The Secretary of State has consulted the Scottish Ministers in accordance with section 219(6) of that Act.

Citation, extent and interpretationI1

1.—(1) These Regulations may be cited as the Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024.

(2) These Regulations extend to England and Wales, Scotland and Northern Ireland except for regulation 2 which extends to Scotland.

(3) In these Regulations, “ the Act ” means the Economic Crime and Corporate Transparency Act 2023 .

Commencement on 7th November 2024I2

2. Section 180 of, and Schedule 9 to, the Act (cryptoassets: civil recovery) come into force on 7th November 2024, so far as not already in force.

Commencement on 1st September 2025

F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Dan Jarvis

Minister of State

Home Office

5th November 2024

(1)

2023 c. 56.

Status: There are currently no known outstanding effects for The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024.
The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 (2024/1108)
Version from: 13 March 2025

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Status of this instrument

in force Provision is in force
in force* In force only for specified purposes (see footnote)
not in force Not in force in England (may be in force in other geographies, see footnotes)
defined term Defined term
dfn Defined term (alternative style)
footnote commentary transitional and savings in force status related provisions geo extent insert/omit source count in force adj
F1 Reg. 3 revoked (13.3.2025) by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 4) Regulations 2025 (S.I. 2025/349), reg. 4
I1 Reg. 1 in force at made date
I2 Reg. 2 in force at made date
Defined Term Section/Article ID Scope of Application
the Act reg. 1. def_c6e823da57

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