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Last Update: 09 Feb 2021

Date: 09 Feb 2021

1888-11

Friendly Societies Act

Act

16 Jan 1889

1962-16

Charities Act

Act

01 Dec 1964

1895-18

Trustees Act

Act

25 Sep 1895

2005-72

Gambling Act 2005

Act

26 Oct 2006

2015-22

Proceeds Of Crime Act 2015

Act

27 Jan 2016

2011/039

Terrorist Asset-Freezing Regulations 2011

Subsidiary Legislation

30 Mar 2011

2016/148

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

Subsidiary Legislation

07 Jul 2016

2014-19

Companies Act 2014

Act

31 Oct 2014

2017-03

Private Foundations Act 2017

Act

11 Apr 2017

2017/115

Supervisory Bodies (Powers Etc.) Regulations 2017

Subsidiary Legislation

25 Jun 2017

2017/122

Register of Ultimate Beneficial Owners, Nominators and Appointors Regulations 2017

Subsidiary Legislation

26 Jun 2017

2018/002

Democratic Peoples Republic Of Korea Sanctions Order 2018

Subsidiary Legislation

04 Jan 2018

2019/001

The Chemical Weapons (Sanctions) Order 2019

Subsidiary Legislation

09 Jan 2019

2018-25

Terrorism Act 2018

Act

22 Feb 2019

2019-06

Sanctions Act 2019

Act

28 Mar 2019

2019-26

Financial Services Act 2019

Act

23 Jul 2019

2020/031

Insolvency Practitioners Regulations 2020

Subsidiary Legislation

15 Jan 2020