2024 No. 445
Companies
The Economic Crime and Corporate Transparency Act 2023 (Financial Penalty) Regulations 2024
Made 26th March 2024
Coming into force 2nd May 2024

The Secretary of State makes the following Regulations in exercise of the powers conferred by sections 1132A(7) and 1292(1) and (2) of the Companies Act 2006 and sections 39(1) and (2) and 67(2) and (3) of the Economic Crime (Transparency and Enforcement) Act 2022.
2006 c. 46. Section 1132A was inserted by section 104 of the Economic Crime and Corporate Transparency Act 2023.
2022 c. 10. Section 39 was amended by section 175 of the Economic Crime and Corporate Transparency Act 2023.
In accordance with sections 1132A(7) and 1290 of the Companies Act 2006, and sections 39(7) and 67(4) of the Economic Crime (Transparency and Enforcement) Act 2022, a draft of these Regulations has been laid before Parliament and approved by a resolution of each House of Parliament.