uksi/2024/1108 — The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024

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 . 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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Dan Jarvis Minister of State Home Office 5th November 2024 Explanatory Note (This note is not part of the Regulations) These Regulations are the third commencement regulations made under the Economic Crime and Corporate Transparency Act 2023 (c. 56) . Regulation 2 brings measures relating to civil recovery of cryptoassets, which are already in force in England and Wales and Northern Ireland but only partially in force in Scotland, fully into force on 7th November 2024. Regulation 3 brings measures creating a new offence of failing to prevent fraud fully into force in all of the United Kingdom on 1st September 2025. NOTE AS TO EARLIER COMMENCEMENT Regulations (This note is not part of the Regulations) The following provisions of the Economic Crime and Corporate Transparency Act 2023 (c. 56) (“ the Act ”) have been brought into force by commencement Regulations made before the date of these Regulations. Provision Date of Commencement S.I. No. Sections 1 to 2 4th March 2024 S.I. 2024/269 Sections 4(3) and (4) 4th March 2024 S.I. 2024/269 Sections 8 to 21 4th March 2024 S.I. 2024/269 Section 22 15th January 2024 S.I. 2023/1206 Sections 23 to 26 4th March 2024 S.I. 2024/269 Section 27 15th January 2024 S.I. 2023/1206 Sections 28 to 30 4th March 2024 S.I. 2024/269 Sections 35 to 42 4th March 2024 S.I. 2024/269 Section 45 4th March 2024 S.I. 2024/269 Sections 47 to 48 4th March 2024 S.I. 2024/269 Section 51 for limited purposes 4th March 2024 S.I. 2024/269 Section 52 so far as not already in force 4th March 2024 S.I. 2024/269 Section 59 other than subsection (2) to the extent that it substitutes section 853A(1)(b)(iii) of the Companies Act 2006 (c. 46) 4th March 2024 S.I. 2024/269 Sections 60 to 61 4th March 2024 S.I. 2024/269 Section 63 4th March 2024 S.I. 2024/269 Section 67 15th January 2024 S.I. 2023/1206 Section 71 4th March 2024 S.I. 2024/269 Section 75(1) and (2) 4th March 2024 S.I. 2024/269 Section 75(3) and (4) 5th March 2024 S.I. 2024/269 Sections 76 to 84 4th March 2024 S.I. 2024/269 Section 85 so far as not already in force 4th March 2024 S.I. 2024/269 Section 86 4th March 2024 S.I. 2024/269 Section 87 so far as not already in force 4th March 2024 S.I. 2024/269 Sections 88 to 90 4th March 2024 S.I. 2024/269 Section 91 so far as not already in force 4th March 2024 S.I. 2024/269 Section 92 4th March 2024 S.I. 2024/269 Sections 93 to 94 so far as not already in force 4th March 2024 S.I. 2024/269 Section 95 4th March 2024 S.I. 2024/269 Section 96 so far as not already in force 4th March 2024 S.I. 2024/269 Section 97 4th March 2024 S.I. 2024/269 Section 102 4th March 2024 S.I. 2024/269 Section 103 15th January 2024 S.I. 2023/1206 Sections 104 to 107 so far as not already in force 4th March 2024 S.I. 2024/269 Section 108 4th March 2024 S.I. 2024/269 Section 147 15th January 2024 S.I. 2023/1206 Section 155 so far as not already in force 4th March 2024 S.I. 2024/269 Sections 156 to 157 4th March 2024 S.I. 2024/269 Section 161 so far as not already in force 4th March 2024 S.I. 2024/269 Section 162 4th March 2024 S.I. 2024/269 Section 164 4th March 2024 S.I. 2024/269 Section 167 so far as not already in force 4th March 2024 S.I. 2024/269 Section 169 4th March 2024 S.I. 2024/269 Section 170 so far as not already in force 4th March 2024 S.I. 2024/269 Sections 171 to 173 4th March 2024 S.I. 2024/269 Sections 175 to 177 4th March 2024 S.I. 2024/269 Section 179 (so far as it relates to Part 1 of Schedule 8) so far as not already in force 26th April 2024 S.I. 2024/269 Section 180 for limited purposes so far as not already in force 26th April 2024 S.I. 2024/269 Section 181 so far as not already in force 26th April 2024 S.I. 2024/269 Section 183 15th January 2024 S.I. 2023/1206 Section 185 to 186 so far as not already in force 26th April 2024 S.I. 2024/269 Section 187 so far as not already in force 15th January 2024 S.I. 2023/1206 Sections 188 to 193 so far as not already in force 15th January 2024 S.I. 2023/1206 Sections 207 to 209 4th March 2024 S.I. 2024/269 Section 210 so far as not already in force 4th March 2024 S.I. 2024/269 Section 211 15th January 2024 S.I. 2023/1206 Section 212 4th March 2024 S.I. 2024/269 Section 214 so far as not already in force 15th November 2023 S.I. 2023/1206 Section 215 4th March 2024 S.I. 2024/269 Schedule 2 for limited purposes so far as not already in force 4th March 2024 S.I. 2024/269 Schedule 3 so far as not already in force 4th March 2024 S.I. 2024/269 Part 1 of Schedule 8 so far as not already in force 26th April 2024 S.I. 2024/269 Schedule 9 for limited purposes so far as not already in force 26th April 2024 S.I. 2024/269 Schedule 10 so far as not already in force 26th April 2024 S.I. 2024/269 Schedule 11 15th January 2024 S.I. 2023/1206