SI 2022/870 The Register of Overseas Entities (Delivery, Protection and Trust Services) Regulations 2022

Published on: 27 July 2022

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Specialist Tax Statutory Instruments

Article summary

These Regulations provide for the electronic delivery of documents, the protection of certain information and the inclusion of corporate trustees for the purposes of the Register of Overseas Entities in accordance with Part 1 of the Economic Crime (Transparency and Enforcement) Act 2022.

Jurisdiction(s): England, Northern Ireland, Scotland and Wales

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