Accessibility

Font size

Filters

Highlight

Colour

Zoom

DATE
LAST UPDATE
NUMBER
TITLE
TYPE
DATE

15 Aug 2024

LAST UPDATE

15 Aug 2024

NUMBER

2024/159

TITLE

Notice Of Corrigendum

TYPE

Amendment

DATE

08 Aug 2024

LAST UPDATE

08 Aug 2024

NUMBER

2024/157

TITLE

Proceeds of Crime Act 2015 (External Requests and Orders under the Strasbourg Convention or Warsaw Convention) Order 2024

TYPE

Subsidiary Legislation

DATE

08 Aug 2024

LAST UPDATE

15 Aug 2024

NUMBER

2024/156

TITLE

Proceeds of Crime Act 2015 (External Requests and Orders) (Amendment) Order 2024

TYPE

Amendment

DATE

08 Aug 2024

LAST UPDATE

08 Aug 2024

NUMBER

2024/155

TITLE

Proceeds of Crime 2015 (External Investigations in a Civil Context under the Strasbourg Convention or Warsaw Convention) Order 2024

TYPE

Subsidiary Legislation

DATE

08 Aug 2024

LAST UPDATE

08 Aug 2024

NUMBER

2024/154

TITLE

Proceeds of Crime Act 2015 (External Investigations in a Civil Context) (Amendment) Order 2024

TYPE

Amendment

DATE

08 Aug 2024

LAST UPDATE

08 Aug 2024

NUMBER

2024/153

TITLE

Proceeds of Crime Act 2015 (Investigations Ancillary to a Criminal Investigation or Proceeding under the Strasbourg Convention or Warsaw Convention) Order 2024

TYPE

Subsidiary Legislation

DATE

08 Aug 2024

LAST UPDATE

08 Aug 2024

NUMBER

2024/152

TITLE

Proceeds of Crime Act 2015 (External Investigations Ancillary to a Criminal Investigation or Proceeding) (Amendment) Order 2024

TYPE

Amendment

DATE

08 Aug 2024

LAST UPDATE

08 Aug 2024

NUMBER

2024/151

TITLE

Proceeds of Crime Act 2015 (Amendment) Regulations 2024

TYPE

Amendment

DATE

13 Jun 2024

LAST UPDATE

13 Jun 2024

NUMBER

2024/100

TITLE

Proceeds of Crime Act 2015 (Relevant Financial Business) (Registration) (Amendment) Regulations 2024

TYPE

Amendment

DATE

13 Jun 2024

LAST UPDATE

13 Jun 2024

NUMBER

2024/096

TITLE

Notice of Appointment of Registrar of Ultimate Beneficial Owners

TYPE

Appointment

DATE

07 Sep 2023

LAST UPDATE

07 Sep 2023

NUMBER

2023/262

TITLE

Proceeds of Crime Act 2015 (Amendment No. 2) Regulations 2023

TYPE

Amendment

DATE

27 Jul 2023

LAST UPDATE

27 Jul 2023

NUMBER

2023/209

TITLE

Proceeds of Crime Act 2015 (Amendment) Regulations 2023

TYPE

Amendment

DATE

27 Jul 2023

LAST UPDATE

27 Jul 2023

NUMBER

2023-29

TITLE

Proceeds of Crime (Miscellaneous Amendments) Act 2023

TYPE

Amendment

DATE

02 Mar 2023

LAST UPDATE

02 Mar 2023

NUMBER

2023/052

TITLE

Proceeds of Crime (Supervisory Authority) (Amendment) Order 2023

TYPE

Amendment

DATE

07 Jul 2022

LAST UPDATE

07 Jul 2022

NUMBER

2022/177

TITLE

Supervisory Bodies (Powers etc.) (Amendment No. 2) Regulations 2022

TYPE

Amendment

DATE

30 Jun 2022

LAST UPDATE

30 Jun 2022

NUMBER

2022/160

TITLE

Supervisory Bodies (Powers etc.) (Amendment) Regulations 2022

TYPE

Amendment

DATE

26 May 2022

LAST UPDATE

26 May 2022

NUMBER

2022/130

TITLE

Notice Of Corrigendum

TYPE

Amendment

DATE

10 Mar 2022

LAST UPDATE

26 May 2022

NUMBER

2022/064

TITLE

Proceeds of Crime (EU Exit) (Amendment) Regulations 2022

TYPE

Amendment

DATE

23 Jul 2021

LAST UPDATE

23 Jul 2021

NUMBER

2021/338

TITLE

Notice Of Specified Fees

TYPE

Notice

DATE

23 Jul 2021

LAST UPDATE

23 Jul 2021

NUMBER

2021/337

TITLE

Proceeds of Crime Act 2015 (Relevant Financial Business) (Registration) (Amendment No. 3) Regulations 2021

TYPE

Amendment

DATE

24 Jun 2021

LAST UPDATE

24 Jun 2021

NUMBER

2021/308

TITLE

Proceeds of Crime Act 2015 (Relevant Financial Business) (Registration) (Amendment No. 2) Regulations 2021

TYPE

Amendment

DATE

30 Mar 2021

LAST UPDATE

30 Mar 2021

NUMBER

2021/209

TITLE

Proceeds of Crime Act 2015 (Relevant Financial Business) (Registration) (Amendment) Regulations 2021

TYPE

Amendment

DATE

29 Mar 2021

LAST UPDATE

29 Mar 2021

NUMBER

2021/207

TITLE

Proceeds of Crime Act 2015 (Amendment No.2) Regulations 2021

TYPE

Amendment

DATE

22 Mar 2021

LAST UPDATE

22 Mar 2021

NUMBER

2021/194

TITLE

Proceeds of Crime Act 2015 (Transfer of Virtual Assets) Regulations 2021

TYPE

Act

DATE

22 Mar 2021

LAST UPDATE

13 Jun 2024

NUMBER

2021/193

TITLE

Proceeds of Crime Act 2015 (Relevant Financial Business) (Registration) Regulations 2021

TYPE

Subsidiary Legislation

DATE

22 Mar 2021

LAST UPDATE

22 Mar 2021

NUMBER

2021/191

TITLE

Proceeds of Crime Act 2015 (Amendment) Regulations 2021

TYPE

Amendment

DATE

09 Feb 2021

LAST UPDATE

09 Feb 2021

NUMBER

2021-08

TITLE

Proceeds of Crime (Miscellaneous Amendments) Act 2021

TYPE

Amendment

DATE

26 Mar 2020

LAST UPDATE

26 Mar 2020

NUMBER

2020/140

TITLE

Notice Of Appointment

TYPE

Appointment

DATE

13 Mar 2020

LAST UPDATE

13 Mar 2020

NUMBER

2020/110

TITLE

Proceeds of Crime Act 2015 (Amendment) Regulations 2020

TYPE

Amendment

DATE

07 Nov 2019

LAST UPDATE

07 Nov 2019

NUMBER

2019/226

TITLE

Proceeds Of Crime (Miscellaneous Amendments) Order 2019

TYPE

Amendment

DATE

13 Jun 2019

LAST UPDATE

13 Jun 2019

NUMBER

2019/116

TITLE

Proceeds Of Crime (Miscellaneous Amendments) Regulations 2019

TYPE

Amendment

DATE

28 Mar 2019

LAST UPDATE

08 Aug 2024

NUMBER

2019/069

TITLE

The Proceeds Of Crime Act 2015 (External Requests And Orders) Order 2019

TYPE

Subsidiary Legislation

DATE

28 Mar 2019

LAST UPDATE

08 Aug 2024

NUMBER

2019/068

TITLE

Proceeds Of Crime Act 2015 (External Investigations In A Civil Context) Order 2019

TYPE

Subsidiary Legislation

DATE

28 Mar 2019

LAST UPDATE

08 Aug 2024

NUMBER

2019/067

TITLE

Proceeds Of Crime Act 2015 (External Investigations Ancillary To A Criminal Investigation Or Proceeding) Order 2019

TYPE

Subsidiary Legislation

DATE

21 Mar 2019

LAST UPDATE

21 Mar 2019

NUMBER

2019-05

TITLE

Proceeds Of Crime And Terrorism (Amendment) Act 2019

TYPE

Amendment

DATE

13 Sep 2018

LAST UPDATE

13 Sep 2018

NUMBER

2018/194

TITLE

Proceeds Of Crime Act 2015 (Amendment No. 3) Regulations 2018.

TYPE

Amendment

DATE

05 Apr 2018

LAST UPDATE

05 Apr 2018

NUMBER

2018/080

TITLE

Register Of Ultimate Beneficial Owners (Amendment) Regulations 2018

TYPE

Amendment

DATE

16 Mar 2018

LAST UPDATE

16 Mar 2018

NUMBER

2018/065

TITLE

Notice Of Designation Of Supervisory Body

TYPE

Appointment

DATE

16 Mar 2018

LAST UPDATE

16 Mar 2018

NUMBER

2018/064

TITLE

Proceeds Of Crime Act 2015 (Amendment No. 2) Regulations 2018

TYPE

Amendment

DATE

08 Feb 2018

LAST UPDATE

08 Feb 2018

NUMBER

2018-01

TITLE

Proceeds Of Crime (Amendment) Act 2018

TYPE

Amendment

DATE

18 Jan 2018

LAST UPDATE

18 Jan 2018

NUMBER

2018/013

TITLE

Proceeds Of Crime Act 2015 (Amendment) Regulations 2018

TYPE

Amendment

DATE

01 Nov 2017

LAST UPDATE

01 Nov 2017

NUMBER

2017/205

TITLE

Proceeds Of Crime (Supervisory Authorities) Order 2017

TYPE

Amendment

DATE

20 Jul 2017

LAST UPDATE

20 Jul 2017

NUMBER

2017-07

TITLE

Proceeds Of Crime (Amendment) Act 2017

TYPE

Amendment

DATE

27 Jun 2017

LAST UPDATE

27 Jun 2017

NUMBER

2017/125

TITLE

Register Of Ultimate Beneficial Owners (Amendment) Regulations 2017

TYPE

Amendment

DATE

26 Jun 2017

LAST UPDATE

09 Feb 2021

NUMBER

2017/122

TITLE

Register of Ultimate Beneficial Owners, Nominators and Appointors Regulations 2017

TYPE

Subsidiary Legislation

DATE

26 Jun 2017

LAST UPDATE

26 Jun 2017

NUMBER

2017/120

TITLE

National Coordinator For Anti-Money Laundering And Combatting Terrorist Financing (Amendment) Regulations 2017

TYPE

Amendment

DATE

26 Jun 2017

LAST UPDATE

26 Jun 2017

NUMBER

2017/121

TITLE

Notice Of Appointment Of Registrar Of Ultimate Beneficial Owners

TYPE

Repealed

DATE

26 Jun 2017

LAST UPDATE

26 Jun 2017

NUMBER

2017/119

TITLE

Proceeds Of Crime Act 2015 (Amendment) Regulations 2017

TYPE

Amendment

DATE

25 Jun 2017

LAST UPDATE

07 Jul 2022

NUMBER

2017/115

TITLE

Supervisory Bodies (Powers Etc.) Regulations 2017

TYPE

Subsidiary Legislation

DATE

22 Dec 2016

LAST UPDATE

22 Dec 2016

NUMBER

2016/256

TITLE

Proceeds Of Crime Act 2015 (Amendment) Regulations 2016

TYPE

Amendment

DATE

15 Sep 2016

LAST UPDATE

15 Sep 2016

NUMBER

2016/182

TITLE

Proceeds Of Crime (Supervisory Authorities) Order 2016

TYPE

Amendment

DATE

07 Jul 2016

LAST UPDATE

07 Jul 2016

NUMBER

2016/149

TITLE

Notice Of Appointment Of National Coordinator

TYPE

Appointment

DATE

07 Jul 2016

LAST UPDATE

09 Feb 2021

NUMBER

2016/148

TITLE

National Coordinator For Anti-Money Laundering And Combatting Terrorist Financing Regulations 2016

TYPE

Subsidiary Legislation

DATE

08 Feb 2016

LAST UPDATE

08 Feb 2016

NUMBER

2016/020

TITLE

Proceeds Of Crime Act 2015 (Minimum Amount) Order 2016

TYPE

Subsidiary Legislation

DATE

04 Feb 2016

LAST UPDATE

04 Feb 2016

NUMBER

2016/018

TITLE

Notice Of Corrigendum

TYPE

Amendment

DATE

28 Jan 2016

LAST UPDATE

04 Feb 2016

NUMBER

2016/014

TITLE

Notice Of Commencement

TYPE

Notice

DATE

28 Jan 2016

LAST UPDATE

08 Aug 2024

NUMBER

2015-22

TITLE

Proceeds Of Crime Act 2015

TYPE

Act