The Register of Overseas Entities (Protection and Trusts) (Amendment) Regulations 2025
These Regulations make provision relating to the register of overseas entities (“the ROE”) kept by the registrar of companies for England and Wales (“the registrar”) in accordance with Part 1 of the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10). The provisions relate to the protection of information, the disclosure of trust information and additional required information from overseas entities and registrable beneficial owners which are legal entities.