Schedule 4A, paragraph 7

In this Schedule— “exempt overseas entity” means an overseas entity of a description specified in regulations under section 34(6) of the Economic Crime (Transparency and Enforcement) Act 2022; “overseas entity” has the meaning given by section 2 of the Economic Crime (Transparency and Enforcement) Act 2022; “qualifying estate” has the meaning given by paragraph 1; “register of overseas entities” means the register kept under section 3 of the Economic Crime (Transparency and Enforcement) Act 2022; “registered overseas entity” means an overseas entity that is registered in the register of overseas entities (but see paragraph 8).

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Source: legislation.gov.uk · retrieved 2026-08-15