The Economic Crime and Corporate Transparency Act 2023 (Commencement) (Scotland) Regulations 2025

Type Scottish-Statutory-Instrument
Publication 2025-10-29
State In force
Jurisdiction Scotland
Department King's Printer for Scotland
PDF Download
articles Not indexed
Reform history JSON API

Made: 29th October 2025

Laid before the Scottish Parliament: 31st October 2025

Coming into force: 10th November 2025

The Scottish Ministers have consulted the Secretary of State in accordance with section 219(4) of that Act.

Citation and commencement

1

These Regulations may be cited as the Economic Crime and Corporate Transparency Act 2023 (Commencement) (Scotland) Regulations 2025 and come into force on 10 November 2025.

Appointed Day

2

31 March 2026 is the day appointed for the coming into force of Part 2 of schedule 8 and section 179 (so far as it relates to that Part) of the Economic Crime and Corporate Transparency Act 2023.

Signed

ANGELA CONSTANCE — A member of the Scottish Government — 29th October 2025

Explanatory note

(This note is not part of the Regulations)

EXPLANATORY NOTE

These Regulations bring into force on 31 March 2026 Part 2 of schedule 8 and section 179 (so far as it relates to that part) of the Economic Crime and Corporate Transparency Act 2023 (“the Act”).

Schedule 8 of the Act (as introduced by section 179) amends Part 3 of the Proceeds of Crime Act 2002 (c. 29) (“POCA”) (confiscation: Scotland) to extend the confiscation regime under POCA to cryptoassets.

Footnotes

[^f00001]: 2023 c. 56.

Reading this document does not replace reading the official text published on legislation.gov.uk. Contains public sector information licensed under the Open Government Licence v3.0. We assume no responsibility for any inaccuracies arising from the conversion of the original CLML XML to this format.

This text is published under legislation.gov.uk's own terms of reuse, not a Legalize or public-domain licence. legislation.gov.uk
Open Government Licence v3.0 (attribution required)
© Crown and database right. Derived from content available under the Open Government Licence v3.0 from legislation.gov.uk.