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 interpretation
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 2024
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
3. Sections 199 to 206 of, and Schedule 13 to, the Act (failure to prevent fraud) come into force on 1st September 2025, so far as not already in force.
Dan Jarvis
Minister of State
Home Office
5th November 2024