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Last Update: 27 Nov 2025

Date: 26 Jun 2017

2015-22

Proceeds Of Crime Act 2015

Act

28 Jan 2016

2024/096

Notice of Appointment of Registrar of Ultimate Beneficial Owners

Appointment

13 Jun 2024

2025/267

Register of Ultimate Beneficial Owners, Nominators and Appointors (Amendment) Regulations 2025

Amendment

27 Nov 2025

2021-08

Proceeds of Crime (Miscellaneous Amendments) Act 2021

Amendment

09 Feb 2021

2020/110

Proceeds of Crime Act 2015 (Amendment) Regulations 2020

Amendment

13 Mar 2020

2018/080

Register Of Ultimate Beneficial Owners (Amendment) Regulations 2018

Amendment

05 Apr 2018

2017/125

Register Of Ultimate Beneficial Owners (Amendment) Regulations 2017

Amendment

27 Jun 2017

2017/121

Notice Of Appointment Of Registrar Of Ultimate Beneficial Owners

Repealed

26 Jun 2017

Version: 05 Apr 2018

This version is out of date
Version: 13 Mar 2020

This version is out of date
Version: 26 Jun 2017

This version is out of date
Version: 27 Jun 2017

This version is out of date
Version: 09 Feb 2021

This version is out of date
Version: 27 Nov 2025

This version is out of date