SI 2024/ 1108 Economic Crime and Corporate Transparency Act 2023 (Commencement No 3) Regulations 2024

Published on: 07 November 2024

Published by a

Specialist Tax Statutory Instruments

Article summary

Certain provisions of the Economic Crime and Corporate Transparency Act 2023 (the Act) relating to civil recovery of cryptoassets in Scotland come into force on 7 November 2024 and the offence of failing to prevent fraud across the UK on 1 September 2025.

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

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