Jurisdiction(s):
United Kingdom

Related legal acts

Key definition

EC definition

What does EC mean? In legal practice, “EC” is used as shorthand for two distinct concepts: 1. European Commission: The executive arm of the European Union. While “EC” is not a defined statutory term, the Commission is established by the EU Treaties. UK and Irish lawyers encounter “EC” in EU law and competition law materials, case citations, merger control decisions, and references to pre‑Lisbon instruments titled “Regulation (EC) No …”. Post‑Brexit, the term persists in retained EU law, parallel UK/EU investigations, and cross‑border regulatory matters. 2. Emergency controller: A role title found in emergency planning and health and safety practice (for example, COMAH sites, construction...

UK Register of Overseas Entities—beneficial ownership disclosure for UK land: registration and verification, Land Registry restrictions, trusts, offences and penalties, rectification, Scottish RCI, ECCTA 2023 reforms

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Practice notes

The register of overseas entities

The register of overseas entities took effECt on 1 August 2022. Overseas entities wishing to buy, sell or transfer land or property in the UK were required to sign up with Companies House and state their registrable beneficial owners or managing officers by 31 January 2023. Corporate transparency is now regarded as a critical component of any plan to curb or eradicate corruption, tax evasion, terrorist financing and money laundering. In the aftermath of Russia’s invasion of Ukraine, HM Government fast‑tracked the Economic Crime (Transparency and Enforcement) Act 2022 (EC(TE)A 2022). Under EC(TE)A 2022, an overseas entity must register with, and supply details of its beneficial owners to, UK Companies House before it can be recorded as the legal owner of UK land. EC(TE)A 2022 is, in large part, derived from the earlier draft Registration of Overseas Entities Bill. The register is to be maintained by the Registrar of Companies for England and Wales (the registrar) and must include the following information:

a list of registered overseas entities
documents submitted with registration applications
documents provided to the registrar under or by virtue of Part 35 of the Companies Act 2006 (CA 2006) in connection with...

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Web page updated on 22/05/2026

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