SI 2024/445 The Economic Crime and Corporate Transparency Act 2023 (Financial Penalty) Regulations 2024

Published on: 02 April 2024

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Specialist Tax Statutory Instruments

Article summary

These Regulations allow the Registrar to impose a financial penalty on a person if satisfied beyond reasonable doubt that they have committed misconduct amounting to a relevant offence under the Companies Act 2006.

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

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