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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 2025I3

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

Status: There are outstanding changes not yet made by the editorial team to The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024. Any changes that have already been made by the team appear in the content and are referenced with annotations.
The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 (2024/1108)

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I1Reg. 1 in force at made date
I2Reg. 2 in force at made date
I3Reg. 3 in force at made date
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the Actreg. 1.the_Act_lge4idQ
This instrument is derived from the version at www.legislation.gov.uk. To see a list of all amendments (including any to be made) check the resources page for this instrument on their website. Note, the status of this instrument is given above.
This instrument is derived from the version at www.legislation.gov.uk. To see original commencement information, check the resources page associated with this instrument. n.b. commencement information for marked amendments is embedded in the relevant footnote.

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