Amendment text
after “satisfied” insert “beyond reasonable doubt”
Proposed amendments
227 amendments across 39 provisions
Clause 1 31
Tabled againstAs introduced· Clause 1
Amendment text
at end insert “, or to answer questions on oath”
Amendment text
leave out “holds” and insert “has a financial interest in”
Amendment text
at end insert—
the respondent is registered as a beneficial owner of an overseas company or other legal entity which owns the property.”
the respondent is registered as a beneficial owner of an overseas company or other legal entity which owns the property.”
Amendment text
at end insert—
where the property is held by the trustees of a settlement, setting out such details of the settlement as may be specified in the order, and
where the property is held by the trustees of a settlement, setting out such details of the settlement as may be specified in the order, and
Amendment text
leave out lines 37 to 39
Amendment text
leave out “to provide information, or”
Amendment text
leave out “or is purported to be complied with”
Amendment text
at end insert “, or to answer questions on oath”
Amendment text
leave out “, or purports to comply,”
Amendment text
after “satisfied” insert “that there is reasonable cause to believe”
Amendment text
at end insert—
References to a person who holds or obtains property include any body corporate, whether incorporated or formed under the law of a part of the United Kingdom or in a country or territory outside the United Kingdom.”
References to a person who holds or obtains property include any body corporate, whether incorporated or formed under the law of a part of the United Kingdom or in a country or territory outside the United Kingdom.”
Amendment text
leave out “holds” and insert “has a financial interest in”
Amendment text
leave out “£100,000” and insert “£50,000”
Amendment text
leave out “£100,000” and insert “£500,000”
Amendment text
leave out “, or” and insert “who merits additional due diligence according to Financial Conduct Authority guidelines, and”
Amendment text
at end insert—
the respondent has a financial interest in land or property in England and Wales which is registered in the name of an overseas company.”
the respondent has a financial interest in land or property in England and Wales which is registered in the name of an overseas company.”
Amendment text
at end insert—
where the property is an interest in other property comprised in a settlement, the reference to the respondent obtaining the property is to be taken as if it were a reference to the respondent obtaining direct ownership of such share in the settled property as relates to, or is fairly represented by, that interest.”
where the property is an interest in other property comprised in a settlement, the reference to the respondent obtaining the property is to be taken as if it were a reference to the respondent obtaining direct ownership of such share in the settled property as relates to, or is fairly represented by, that interest.”
Amendment text
leave out line 28
Amendment text
at end insert—
otherwise connected with a person within that paragraph.”
otherwise connected with a person within that paragraph.”
Amendment text
leave out “subsection (4)(b)” and insert “this section”
Amendment text
leave out “purports to comply” and insert “complies”
Amendment text
at end insert—
Subsections (5B) and (5C) apply in determining the respondent’s interest for the purposes of subsection (3) in a case where the respondent to the unexplained wealth order—
Subsections (5B) and (5C) apply in determining the respondent’s interest for the purposes of subsection (3) in a case where the respondent to the unexplained wealth order—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out “, or purports to comply,”
Amendment text
leave out “other provisions of”
Amendment text
leave out “6” and insert “12”
Amendment text
at end insert—
“362GA Holding of property: trusts arrangements etc
“362GA Holding of property: trusts arrangements etc
Amendment text
leave out “in Northern Ireland”
Amendment text
leave out “in Northern Ireland”
Amendment text
at end insert—
any person affected by the order.”
any person affected by the order.”
Amendment text
leave out “in Northern Ireland”
Clause 2 4
Amendment text
leave out “must” and insert “may”
Amendment text
after “expenses” insert “and those of the person’s dependents”
Amendment text
at end insert—
“362PA Compensation
“362PA Compensation
Amendment text
In subsection (3)(b), leave out “serious” and insert “significant”
Clause 4 25
Amendment text
at end insert—
References to a person who holds or obtains property include any body corporate, whether incorporated or formed under the law of a part of the United Kingdom or in a country or territory outside the United Kingdom.”
References to a person who holds or obtains property include any body corporate, whether incorporated or formed under the law of a part of the United Kingdom or in a country or territory outside the United Kingdom.”
Amendment text
at end insert—
where the property is held by the trustees of a settlement, setting out such details of the settlement as may be specified in the order, and
where the property is held by the trustees of a settlement, setting out such details of the settlement as may be specified in the order, and
Amendment text
leave out “to provide information, or”
Amendment text
after “satisfied” insert “that there is reasonable cause to believe”
Amendment text
leave out “£100,000” and insert “£50,000”
Amendment text
leave out “£100,000” and insert “£500,000”
Amendment text
leave out “, or” and insert “who merits additional due diligence according to Financial Conduct Authority guidelines, and”
Amendment text
at end insert—
where the property is an interest in other property comprised in a settlement, the reference to the respondent obtaining the property is to be taken as if it were a reference to the respondent obtaining direct ownership of such share in the settled property as relates to, or is fairly represented by, that interest.”
where the property is an interest in other property comprised in a settlement, the reference to the respondent obtaining the property is to be taken as if it were a reference to the respondent obtaining direct ownership of such share in the settled property as relates to, or is fairly represented by, that interest.”
Amendment text
leave out line 25
Amendment text
at end insert—
otherwise connected with a person within that paragraph.”
otherwise connected with a person within that paragraph.”
Amendment text
leave out “subsection (4)(b)” and insert “this section”
Amendment text
at end insert—
Subsections (5B) and (5C) apply in determining the respondent’s interest for the purposes of subsection (3) in a case where the respondent to the unexplained wealth order—
Subsections (5B) and (5C) apply in determining the respondent’s interest for the purposes of subsection (3) in a case where the respondent to the unexplained wealth order—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out from “must” to “in” in line 42 and insert “—
consider whether the Lord Advocate should be given an opportunity to determine what enforcement or investigatory proceedings, if any, the Lord Advocate considers ought to be taken by the Lord Advocate in relation to the property, and
consider whether the Lord Advocate should be given an opportunity to determine what enforcement or investigatory proceedings, if any, the Lord Advocate considers ought to be taken by the Lord Advocate in relation to the property, and
Amendment text
at end insert—
If the Scottish Ministers consider that the Lord Advocate should be given an opportunity to make a determination as mentioned in subsection (2)(a), the Lord Advocate must determine what enforcement or investigatory proceedings, if any, the Lord Advocate considers ought to be taken by the Lord Advocate in relation to the property.”
If the Scottish Ministers consider that the Lord Advocate should be given an opportunity to make a determination as mentioned in subsection (2)(a), the Lord Advocate must determine what enforcement or investigatory proceedings, if any, the Lord Advocate considers ought to be taken by the Lord Advocate in relation to the property.”
Amendment text
leave out “(2)” and insert “(2)(b) or (2A)”
Amendment text
leave out “determination under subsection (2) is” and insert “determinations under subsections (2)(b) and (2A) are”
Amendment text
after “that” insert “no further proceedings under Part 5 or this Chapter and”
Amendment text
leave out “that fact” and insert “the nature of the determinations”
Amendment text
leave out from “determine” to “in” in line 7 and insert “whether they consider that any proceedings under Part 5 or this Chapter ought to be taken by them”
Amendment text
at end insert “, and
the Lord Advocate may (at any time) determine what, if any, enforcement or investigatory proceedings the Lord Advocate considers ought to be taken by the Lord Advocate in relation to the property.”
the Lord Advocate may (at any time) determine what, if any, enforcement or investigatory proceedings the Lord Advocate considers ought to be taken by the Lord Advocate in relation to the property.”
Amendment text
after “take” insert “no further proceedings under Part 5 or this Chapter or”
Amendment text
at end insert “any”
Amendment text
leave out line 30
Amendment text
leave out “other provisions of”
Amendment text
at end insert—
“396GA Holding of property: trusts arrangements etc
“396GA Holding of property: trusts arrangements etc
Clause 5 4
Amendment text
leave out “must” and insert “may”
Amendment text
after “expenses” insert “and those of the person’s dependents”
Amendment text
at end insert—
“396QA Compensation
“396QA Compensation
Amendment text
In subsection (3)(b), leave out “serious” and insert “significant”
Clause 8 1
Amendment text
Insert the following new Clause—
“Co-operation: beneficial ownership information
“Co-operation: beneficial ownership information
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 9 3
Amendment text
leave out from beginning to end of line 9 on page 35
Amendment text
leave out lines 10 to 13
Amendment text
leave out “must” and insert “on application may”
Clause 10 5
Amendment text
leave out “28 days” and insert “84 days”
Amendment text
leave out “information requested ought to be disclosed under” and insert “request meets the conditions provided by”
Amendment text
leave out lines 37 to 41
Amendment text
at end insert—
Subsection (1) applies whether or not the conditions in section 339ZB were met in respect of the disclosure if the person making the disclosure did so in the reasonable belief that the conditions were met.”
Subsection (1) applies whether or not the conditions in section 339ZB were met in respect of the disclosure if the person making the disclosure did so in the reasonable belief that the conditions were met.”
Amendment text
leave out “under” and insert “in compliance, or intended compliance, with”
Clause 11 12
Amendment text
leave out “a senior National Crime Agency officer,” and insert “the Director General of the National Crime Agency or any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose,”
Amendment text
leave out lines 10 to 15
Amendment text
leave out from beginning to end of line 35 on page 39 and insert—
“Further information orders
“Further information orders
Amendment text
at end insert—
Schedule 9 has effect for the purposes of this section in determining what is a business in the regulated sector.”
Schedule 9 has effect for the purposes of this section in determining what is a business in the regulated sector.”
Amendment text
at end insert—
““corresponding disclosure requirement” means a requirement to make a disclosure under the law of the foreign country concerned that corresponds to a requirement imposed by virtue of this Part;
““corresponding disclosure requirement” means a requirement to make a disclosure under the law of the foreign country concerned that corresponds to a requirement imposed by virtue of this Part;
Amendment text
leave out lines 11 to 19
Amendment text
leave out “a further information notice, or”
Amendment text
leave out “a further information notice, or”
Amendment text
Insert the following new Clause—
“Anti-money laundering supervision
“Anti-money laundering supervision
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Whistleblowing
“Whistleblowing
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Suspicious Activity Reports: prioritising resources
“Suspicious Activity Reports: prioritising resources
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Duty on Secretary of State: money laundering
“Duty on Secretary of State: money laundering
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 13 4
Amendment text
at end insert—
betting receipts,”.”
betting receipts,”.”
Amendment text
at end insert—
money or assets in any form which may be used as currency,”.”
money or assets in any form which may be used as currency,”.”
Amendment text
leave out from “machine” to second “that” in line 1 on page 44
Amendment text
at end insert—
“betting receipt” means a receipt in physical form that represents a right to be paid an amount in respect of a bet placed with a person holding a betting licence.
“betting receipt” means a receipt in physical form that represents a right to be paid an amount in respect of a bet placed with a person holding a betting licence.
Clause 14 21
Amendment text
leave out from “of” to end of line 33 and insert “tangible personal (or corporeal moveable) property”
Amendment text
after second “or” insert “there are reasonable grounds for suspecting that it”
Amendment text
leave out “Where the Secretary of State proposes to issue” and insert “Before the Secretary of State issues”
Amendment text
after “stored” insert “in appropriate conditions”
Amendment text
at end insert—
An order under subsection (3) made by a magistrates’ court may provide for payment under section 303U of reasonable legal expenses that a person has reasonably incurred, or may reasonably incur, in respect of—
An order under subsection (3) made by a magistrates’ court may provide for payment under section 303U of reasonable legal expenses that a person has reasonably incurred, or may reasonably incur, in respect of—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
In the case of use in unlawful conduct the court or sheriff must have reasonable grounds for being satisfied that the property is intended to be so used.”
In the case of use in unlawful conduct the court or sheriff must have reasonable grounds for being satisfied that the property is intended to be so used.”
Amendment text
at end insert—
An order under subsection (1) made by a magistrates’ court may provide for payment under subsection (9) of reasonable legal expenses that a person has reasonably incurred, or may reasonably incur, in respect of—
An order under subsection (1) made by a magistrates’ court may provide for payment under subsection (9) of reasonable legal expenses that a person has reasonably incurred, or may reasonably incur, in respect of—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out from “of” to end of line 11 and insert “any provision of this section only if the person is a senior officer or is authorised to do so by a senior officer.
“Senior officer” has the same meaning in this subsection as it has in section 303E.”
“Senior officer” has the same meaning in this subsection as it has in section 303E.”
Amendment text
at end insert—
first, it must be applied in making any payment of legal expenses which, after giving effect to subsection (5B), are payable under this subsection in pursuance of provision under subsection (5A);”
first, it must be applied in making any payment of legal expenses which, after giving effect to subsection (5B), are payable under this subsection in pursuance of provision under subsection (5A);”
Amendment text
leave out “first” and insert “second”
Amendment text
leave out “second” and insert “third”
Amendment text
at end insert—
An order under subsection (3) made by the High Court may include provision of the type that may be included in an order under section 303O(3) made by a magistrates’ court by virtue of section 303(3A).
An order under subsection (3) made by the High Court may include provision of the type that may be included in an order under section 303O(3) made by a magistrates’ court by virtue of section 303(3A).
Amendment text
at end insert—
Where an order under section 303Q is made by a magistrates’ court, any party to the proceedings for the order (including any party to the proceedings under section 303O that preceded the making of the order) may appeal against a decision to include, or not to include, provision in the order under subsection (5A) of section 303Q.”
Where an order under section 303Q is made by a magistrates’ court, any party to the proceedings for the order (including any party to the proceedings under section 303O that preceded the making of the order) may appeal against a decision to include, or not to include, provision in the order under subsection (5A) of section 303Q.”
Amendment text
leave out “subsection (1)” and insert “this section”
Amendment text
leave out “subsection (1)” and insert “this section”
Amendment text
at end insert—
second, they must be applied in making any payment of legal expenses which, after giving effect to section 303O(3B)(including as applied by section 303R(3B)), are payable under this subsection in pursuance of provision under section 303O(3A) or, as the case may be, 303R(3A);”
second, they must be applied in making any payment of legal expenses which, after giving effect to section 303O(3B)(including as applied by section 303R(3B)), are payable under this subsection in pursuance of provision under section 303O(3A) or, as the case may be, 303R(3A);”
Amendment text
leave out “second” and insert “third”
Amendment text
leave out “third” and insert “fourth”
Amendment text
leave out lines 17 to 19
Amendment text
leave out “and that the circumstances are exceptional”
Amendment text
at end insert “with regard to the person by whom compensation is payable, but the Secretary of State may not by regulations restrict the payment of compensation”
Clause 15 2
Amendment text
after “expenses” insert “and those of the person’s dependents”
Amendment text
at end insert—
In the case of use in unlawful conduct the officer must have reasonable grounds for being satisfied that the property is intended to be so used.”
In the case of use in unlawful conduct the officer must have reasonable grounds for being satisfied that the property is intended to be so used.”
Clause 19 2
Amendment text
at end insert—
After section 316 insert—
After section 316 insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
“( ) After section 316 insert—
“( ) After section 316 insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Clause 20 1
Amendment text
Insert the following new Clause—
“Report to Parliament on impact on enforcement authorities
“Report to Parliament on impact on enforcement authorities
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 24 1
Amendment text
leave out “6 months” and insert “1 month”
Clause 25 3
Amendment text
Insert the following new Clause—
“Public registers of beneficial ownership of companies in the Overseas Territories
“Public registers of beneficial ownership of companies in the Overseas Territories
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
leave out “, subject to subsection (9),”
Amendment text
leave out lines 2 to 4
Clause 26 3
Amendment text
at end insert—
In subsection (2), for paragraphs (a) and (b) substitute—
In subsection (2), for paragraphs (a) and (b) substitute—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out subsection (2) and insert—
For subsection (8) substitute—
For subsection (8) substitute—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out “In subsection (8)(a)” and insert “In the definition of “bank” in subsection (8)”
Clause 27 3
Amendment text
leave out from “seized” to end of line 23 and insert “under a relevant seizure power by a constable or another person lawfully exercising the power, and
is being detained in connection with a criminal investigation or prosecution or with an investigation of a kind mentioned in section 341.
is being detained in connection with a criminal investigation or prosecution or with an investigation of a kind mentioned in section 341.
Amendment text
after “applies” insert “by virtue of subsection (1)”
Amendment text
leave out from “person”” to end of line 18 and insert “means—
in a case where the money is held in an account maintained with a bank or building society, the bank or building society;
in a case where the money is held in an account maintained with a bank or building society, the bank or building society;
Clause 28 2
Amendment text
at end insert—
After section 245 insert—
After section 245 insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
After section 269 insert—
After section 269 insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Clause 30 1
Amendment text
Insert the following new Clause—
“Reconsideration of discharged orders
“Reconsideration of discharged orders
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 32 8
Amendment text
after “Wales)” insert “—
in subsection (2), after paragraph (e) insert—
in subsection (2), after paragraph (e) insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
after subsection (3)(c)(as inserted by paragraph 22 of Schedule 5) insert—
after subsection (3)(c)(as inserted by paragraph 22 of Schedule 5) insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
after “Scotland)” insert “—
in subsection (2)—
in subsection (2)—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
after subsection (3)(c)(as inserted by paragraph 24 of Schedule 5) insert—
after subsection (3)(c)(as inserted by paragraph 24 of Schedule 5) insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
after “Ireland)” insert “—
in subsection (2), after paragraph (e) insert—
in subsection (2), after paragraph (e) insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
after subsection (3)(c)(as inserted by paragraph 27 of Schedule 5) insert—
after subsection (3)(c)(as inserted by paragraph 27 of Schedule 5) insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“National Crime Agency: principles of best regulatory practice
“National Crime Agency: principles of best regulatory practice
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“National Crime Agency: duty to ensure enforcement
“National Crime Agency: duty to ensure enforcement
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 33 7
Amendment text
at end insert—
it is the forfeitable property in relation to an order under paragraph 10I(1) of that Schedule.””
it is the forfeitable property in relation to an order under paragraph 10I(1) of that Schedule.””
Amendment text
at end insert—
it is the forfeitable property in relation to an order under paragraph 10I(1) of that Schedule.””
it is the forfeitable property in relation to an order under paragraph 10I(1) of that Schedule.””
Amendment text
at end insert—
it is the forfeitable property in relation to an order under paragraph 10I(1) of that Schedule.””
it is the forfeitable property in relation to an order under paragraph 10I(1) of that Schedule.””
Amendment text
Insert the following new Clause—
“Office for Professional Body Anti-Money Laundering Supervision
“Office for Professional Body Anti-Money Laundering Supervision
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Office for Professional Body Anti-Money Laundering Supervision: principles of best regulatory practice
“Office for Professional Body Anti-Money Laundering Supervision: principles of best regulatory practice
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Office for Professional Body Anti-Money Laundering Supervision: duty to ensure enforcement
“Office for Professional Body Anti-Money Laundering Supervision: duty to ensure enforcement
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Whistleblowing
“Whistleblowing
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 34 2
Amendment text
at end insert—
Subsection (1) applies whether or not the conditions in section 21CA were met in respect of the disclosure if the person making the disclosure did so in the reasonable belief that the conditions were met.”
Subsection (1) applies whether or not the conditions in section 21CA were met in respect of the disclosure if the person making the disclosure did so in the reasonable belief that the conditions were met.”
Amendment text
leave out “by virtue of” and insert “in compliance, or intended compliance, with”
Clause 35 8
Amendment text
leave out from beginning to end of line 42 on page 94 and insert—
“Further information orders
“Further information orders
Amendment text
leave out from “who” to “may” in line 8 and insert “is a constable, a National Crime Agency officer or a counter-terrorism financial investigator”
Amendment text
at end insert—
Schedule 3A has effect for the purposes of this section in determining what is a business in the regulated sector.”
Schedule 3A has effect for the purposes of this section in determining what is a business in the regulated sector.”
Amendment text
at end insert—
““corresponding disclosure requirement” means a requirement to make a disclosure under the law of the foreign country concerned that corresponds to a requirement imposed by virtue of this Part;
““corresponding disclosure requirement” means a requirement to make a disclosure under the law of the foreign country concerned that corresponds to a requirement imposed by virtue of this Part;
Amendment text
leave out from “officer”” to end and insert “means—
a constable,
a constable,
Amendment text
leave out lines 19 to 27
Amendment text
leave out “a further information notice, or”
Amendment text
leave out “a further information notice, or”
Clause 36 3
Amendment text
at end insert—
betting receipts,”.”
betting receipts,”.”
Amendment text
leave out from “machine” to end of line 5
Amendment text
at end insert—
“betting receipt” means a receipt in physical form that represents a right to be paid an amount in respect of a bet placed with a person holding a betting licence.
“betting receipt” means a receipt in physical form that represents a right to be paid an amount in respect of a bet placed with a person holding a betting licence.
Clause 38 1
Amendment text
Insert the following new Clause—
“Assets owned by persons involved in supplying arms to terrorist organisations
“Assets owned by persons involved in supplying arms to terrorist organisations
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 40 4
Amendment text
after “fine” insert “not exceeding level 3 on the standard scale”
Amendment text
at end insert “or Part 1 of Schedule 5A (terrorist financing investigations in England and Wales and Northern Ireland: disclosure orders)”
Amendment text
after “fine” insert “not exceeding level 3 on the standard scale”
Amendment text
Insert the following new Clause—
“Enforcement in other parts of United Kingdom
“Enforcement in other parts of United Kingdom
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 42 1
Amendment text
at end insert —
The Secretary of State may by regulations made by statutory instrument create, amend or remove further facilitation offences in respect of economic crimes other than UK tax evasion.
The Secretary of State may by regulations made by statutory instrument create, amend or remove further facilitation offences in respect of economic crimes other than UK tax evasion.
Clause 44 1
Amendment text
leave out “can put in place to” and insert “shall have regard to in order to”
Clause 47 4
Amendment text
Insert the following new Clause—
“Failure to prevent an economic criminal offence
“Failure to prevent an economic criminal offence
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Exclusion of companies from public procurement
“Exclusion of companies from public procurement
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Corporate probation order
“Corporate probation order
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Corporate criminal liability for economic crime
“Corporate criminal liability for economic crime
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 48 3
Amendment text
Insert the following new Clause—
“Public registers of beneficial ownership of companies in the Overseas Territories
“Public registers of beneficial ownership of companies in the Overseas Territories
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Public register of beneficial ownership of UK property by companies registered outside the UK
“Public register of beneficial ownership of UK property by companies registered outside the UK
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
Public registers of beneficial ownership of companies registered in Crown Dependencies
Public registers of beneficial ownership of companies registered in Crown Dependencies
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 49 1
Amendment text
Insert the following new Clause—
“Disqualification order: bribery
“Disqualification order: bribery
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 50 1
Amendment text
Insert the following new Clause—
“Public register of beneficial ownership of UK property by companies and other legal entities registered outside the UK
“Public register of beneficial ownership of UK property by companies and other legal entities registered outside the UK
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 53 3
Amendment text
at end insert “section 28 or”
Amendment text
leave out “subsection (1)” and insert “subsections (1) to (3)”
Amendment text
leave out subsections (6) and (7) and insert—
Regulations under subsection (2) or (3) may not include provision of the kind mentioned in subsection (5) unless the provision is within legislative competence.
Regulations under subsection (2) or (3) may not include provision of the kind mentioned in subsection (5) unless the provision is within legislative competence.
Clause 54 7
Amendment text
leave out from “that” to “consult” in line 45 and insert “deals with a transferred matter”
Amendment text
after “repeal” insert “, revoke”
Amendment text
leave out “an Act of the Scottish Parliament” and insert “primary legislation”
Amendment text
leave out “Northern Ireland legislation” and insert “primary legislation”
Amendment text
at end insert—
section (Reconsideration of discharged orders)(2) and (3);”
section (Reconsideration of discharged orders)(2) and (3);”
Amendment text
at end insert—
section (Reconsideration of discharged orders)(4);”
section (Reconsideration of discharged orders)(4);”
Amendment text
at end insert—
section (Reconsideration of discharged orders)(5) and (6);”
section (Reconsideration of discharged orders)(5) and (6);”
Clause 55 4
Amendment text
at end insert—
section (Reconsideration of discharged orders)(4);”
section (Reconsideration of discharged orders)(4);”
Amendment text
at end insert—
section (Reconsideration of discharged orders)(5) and (6);”
section (Reconsideration of discharged orders)(5) and (6);”
Amendment text
at beginning insert “Subject to section (Failure to prevent an economic criminal offence),”
Amendment text
at end insert “or areas”
Clause 57 1
Amendment text
at end insert—
section (Sharing of beneficial ownership information);”
section (Sharing of beneficial ownership information);”
Schedule 1 1
Amendment text
at end insert “of such minimum level of seniority as may be designated by the Secretary of State”
Schedule 3 15
Amendment text
at end insert—
An order under sub-paragraph (2) made by a magistrates’ court may provide for payment under paragraph 10N of reasonable legal expenses that a person has reasonably incurred, or may reasonably incur, in respect of—
An order under sub-paragraph (2) made by a magistrates’ court may provide for payment under paragraph 10N of reasonable legal expenses that a person has reasonably incurred, or may reasonably incur, in respect of—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
For the purposes of sub-paragraph (2C)(c), a “senior officer” means—
For the purposes of sub-paragraph (2C)(c), a “senior officer” means—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
An order under sub-paragraph (1) made by a magistrates’ court may provide for payment under sub-paragraph (8) of reasonable legal expenses that a person has reasonably incurred, or may reasonably incur, in respect of—
An order under sub-paragraph (1) made by a magistrates’ court may provide for payment under sub-paragraph (8) of reasonable legal expenses that a person has reasonably incurred, or may reasonably incur, in respect of—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out from first “of” to end of line 14 and insert “any provision of this paragraph only if the person is a senior officer or is authorised to do so by a senior officer.
“Senior officer” has the same meaning in this sub-paragraph as it has in paragraph 10G(2C)(c).”
“Senior officer” has the same meaning in this sub-paragraph as it has in paragraph 10G(2C)(c).”
Amendment text
at end insert—
first, it must be applied in making any payment of legal expenses which, after giving effect to sub-paragraph (5B), are payable under this sub-paragraph in pursuance of provision under sub-paragraph (5A);”
first, it must be applied in making any payment of legal expenses which, after giving effect to sub-paragraph (5B), are payable under this sub-paragraph in pursuance of provision under sub-paragraph (5A);”
Amendment text
leave out “first” and insert “second”
Amendment text
leave out “second” and insert “third”
Amendment text
leave out lines 26 to 39
Amendment text
at end insert—
An order under sub-paragraph (3) made by the High Court may include provision of the type that may be included in an order under paragraph 10G(2) made by a magistrates’ court by virtue of paragraph 10G(2A).
An order under sub-paragraph (3) made by the High Court may include provision of the type that may be included in an order under paragraph 10G(2) made by a magistrates’ court by virtue of paragraph 10G(2A).
Amendment text
at end insert—
Where an order under paragraph 10I is made by a magistrates’ court, any party to the proceedings for the order (including any party to the proceedings under paragraph 10G that preceded the making of the order) may appeal against a decision to include, or not to include, provision in the order under sub-paragraph (5A) of paragraph 10I.”
Where an order under paragraph 10I is made by a magistrates’ court, any party to the proceedings for the order (including any party to the proceedings under paragraph 10G that preceded the making of the order) may appeal against a decision to include, or not to include, provision in the order under sub-paragraph (5A) of paragraph 10I.”
Amendment text
leave out “sub-paragraph (1)” and insert “this paragraph”
Amendment text
leave out “sub-paragraph (1)” and insert “this paragraph”
Amendment text
at end insert—
second, they must be applied in making any payment of legal expenses which, after giving effect to paragraph 10G(2B)(including as applied by paragraph 10J(3B)), are payable under this sub-paragraph in pursuance of provision under paragraph 10G(2A) or, as the case may be, 10J(3A);”
second, they must be applied in making any payment of legal expenses which, after giving effect to paragraph 10G(2B)(including as applied by paragraph 10J(3B)), are payable under this sub-paragraph in pursuance of provision under paragraph 10G(2A) or, as the case may be, 10J(3A);”
Amendment text
leave out “second” and insert “third”
Amendment text
leave out “third” and insert “fourth”
Schedule 5 24
Amendment text
after “303O(3)” insert “, 303R(3)”
Amendment text
leave out lines 20 and 21 and insert—
any property which is the forfeitable property in relation to an order under section 303Q(1).””
any property which is the forfeitable property in relation to an order under section 303Q(1).””
Amendment text
at end insert “303R(3),”
Amendment text
leave out lines 36 and 37 and insert—
it is the forfeitable property in relation to an order under section 303Q(1).””
it is the forfeitable property in relation to an order under section 303Q(1).””
Amendment text
after “303O(3)” insert “, 303R(3)”
Amendment text
leave out lines 2 and 3 and insert—
any property which is the forfeitable property in relation to an order under section 303Q(1).””
any property which is the forfeitable property in relation to an order under section 303Q(1).””
Amendment text
at end insert “303R(3),”
Amendment text
leave out lines 14 and 15 and insert—
it is the forfeitable property in relation to an order under section 303Q(1).””
it is the forfeitable property in relation to an order under section 303Q(1).””
Amendment text
after “303O(3)” insert “, 303R(3)”
Amendment text
leave out lines 23 and 24 and insert—
any property which is the forfeitable property in relation to an order under section 303Q(1).””
any property which is the forfeitable property in relation to an order under section 303Q(1).””
Amendment text
at end insert “303R(3),”
Amendment text
leave out lines 39 and 40 and insert—
it is the forfeitable property in relation to an order under section 303Q(1).””
it is the forfeitable property in relation to an order under section 303Q(1).””
Amendment text
at end insert—
Section 435 (use of information by certain Directors) is amended as follows.
Section 435 (use of information by certain Directors) is amended as follows.
Amendment text
leave out paragraphs 77 and 78
Amendment text
leave out from beginning to “subsection” in line 16 and insert—
Section 441 (disclosure of information by Lord Advocate and by Scottish Ministers) is amended as follows.
Section 441 (disclosure of information by Lord Advocate and by Scottish Ministers) is amended as follows.
Amendment text
at end insert—
in paragraph (fa), for the words from “functions” to “Ireland” substitute “functions of a relevant authority, as defined by section 435(4),”;
in paragraph (fa), for the words from “functions” to “Ireland” substitute “functions of a relevant authority, as defined by section 435(4),”;
Amendment text
at end insert—
In section 443 (enforcement in different parts of the United Kingdom), in subsection (1) after paragraph (c) insert—
In section 443 (enforcement in different parts of the United Kingdom), in subsection (1) after paragraph (c) insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
“Homelessness etc.(Scotland) Act 2003 (asp 10)
“Homelessness etc.(Scotland) Act 2003 (asp 10)
Amendment text
leave out from beginning to “in” in line 28 and insert—
Section 18 of the Civil Jurisdiction and Judgments Act 1982 (enforcement of UK judgments in other parts of UK) is amended as follows.
Section 18 of the Civil Jurisdiction and Judgments Act 1982 (enforcement of UK judgments in other parts of UK) is amended as follows.
Amendment text
at end insert—
In subsection (3) for “and (4ZA)” substitute “, (4ZA) and (4ZB)”.
In subsection (3) for “and (4ZA)” substitute “, (4ZA) and (4ZB)”.
Amendment text
leave out lines 19 and 20
Amendment text
at end insert—
In section 414 (property), in subsection (3) before paragraph (a) insert—
In section 414 (property), in subsection (3) before paragraph (a) insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
After subsection (7) insert—
After subsection (7) insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
In section 438 (disclosure of information by certain Directors), in subsection (1)(e) at end insert “or 8”.
In section 438 (disclosure of information by certain Directors), in subsection (1)(e) at end insert “or 8”.