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ARTICLE · 04 AUGUST 2022

Economic Crime (Transparency And Enforcement) Act 2022 ("ECTEA 2022")

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This table provides an overview of the regime implemented under the ECTEA 2022. There are supplementary regulations being introduced which extend the regime to different...

United KingdomReal Estate and Construction
Iain Roberts
Iain Roberts
Gillian Palmer
Gillian Palmer
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Quick guide to the register of beneficial owners of Overseas Entities

This table provides an overview of the regime implemented under the ECTEA 2022. There are supplementary regulations being introduced which extend the regime to different types of entity such as Scottish LLPs.

BASICS
1. What's happening? All Overseas Entities (as to which, see Q2 (What is an "Overseas Entity"?) below) which own freehold property in the UK, or leaseholds that are more than seven years at the date of grant, must apply for registration on a new register maintained by Companies House.  
2. What is an "Overseas Entity"? A legal entity that is governed by the law of a country or territory outside the United Kingdom. The Isle of Man and the Channel Islands are all classed as outside the UK. ECTEA 2022 is widely and purposively drafted and covers all types of legal structures, including trusts, states, local authorities and unincorporated associations.

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