Criminal Finances Bill (Act 2017)

Bill·Enacted in Session 2016-17·Read the text

Overview Timeline41 Debates14 Amendments227

12 Oct 2016
- HCB 75 EN 2016-17
1st readingCommons
13 Oct 2016
1 sitting
Bill introduced in the Commons by
- Amber RuddMember in chargeConservativeon behalf of Home Office
- Baroness Williams of TraffordConservativeon behalf of Home Office
New bill textAs introduced
- 13 Oct 2016Formal sittingnot recorded in Hansard
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13 Oct 2016
- Home Office 12 October 2016
21 Oct 2016
- Briefing paper Second Readingno file
2nd readingCommons
25 Oct 2016
- Programme motion
- Money resolution
1 sitting · 1 debate · 86 speeches · 25 speakers
+11
- 25 Oct 2016Criminal Finances Bill25 spk · 86 speeches
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26 Oct 2016
- Have your say on the Criminal Finances Billno file
01 Nov 2016
- Criminal Finances Bill - Disclosure Orders
- Criminal Finances Bill - SARS Moratorium Extension
- Criminal Finances Bill - Seizure of Mobile Stores of Valueno file
- Criminal Finances Bill - Information Sharingno file
- Criminal Finances Bill - Power to obtain further information no file
- Criminal Finances Bill - Unexplained Wealth Ordersno file
- Criminal Finances Bill - Overarching Impact Assessmentno file
09 Nov 2016
- Letter dated 09/11/2016 from Ben Wallace MP to Diane Abbott MP regarding issues arising at the Criminal Finances Bill Second Reading
14 Nov 2016
- Criminal Finances Bill: schedule of meetingsno file
Committee stageCommons
15 Nov – 22 Nov 2016
6 sittings · 6 debates · 463 speeches · 16 speakers
+2
New bill textAs amended in Public Bill Committee
- 15 Nov 2016Second sitting11 spk · 116 speeches
- 15 Nov 2016First sitting15 spk · 95 speeches
- 17 Nov 2016Third sitting7 spk · 74 speeches
- 17 Nov 2016Fourth sitting7 spk · 61 speeches
- 22 Nov 2016Sixth sitting7 spk · 50 speeches
- 22 Nov 2016Fifth sitting5 spk · 67 speeches
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22 Nov 2016
- Home Office Memorandum - Committee Stageno file
23 Nov 2016
- Version of the bill showing changes made in committeeno file
01 Dec 2016
- Privacy Impact Assessment
07 Dec 2016
- Supplementary Home Office 5 December 2016
15 Dec 2016
- National Assembly for Wales: 13 December 2016no file
10 Jan 2017
- Criminal Finances Bill - Forfeiture of bank accounts
- Criminal Finances Bill - SARS Moratorium Extension (revised)
- Criminal Finances Bill - Unexplained Wealth Orders (revised)
- Criminal Finances Bill - Overarching Impact Assessment (revised)
- Criminal Finances Bill - Seizure of Mobile Stores of Value (revised)no file
16 Feb 2017
- Committee Stage Reportno file
17 Feb 2017
- Assessment by the Home Office of the Bill and amendments to it - 17 February 2017
Report stageCommons
21 Feb 2017
1 sitting · 1 debate · 129 speeches · 27 speakers · 2 divisions
+13
- 21 Feb 2017Criminal Finances Bill27 spk · 129 speeches · 2 divisions
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3rd readingCommons
21 Feb 2017
Taken in this debate
- 21 Feb 2017Criminal Finances Bill27 spk · 129 speeches
1st readingLords
22 Feb 2017
1 sitting · 1 debate
New bill textAs introduced
- 22 Feb 2017Criminal Finances Billformal
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22 Feb 2017
- HL Bill 104 Explanatory Notes
28 Feb 2017
- Home Office 28 February 2017
03 Mar 2017
- Criminal Finances Bill: Briefing for Lords Stages
07 Mar 2017
- Letter from the Clerk of the Scottish Parliament - 7 March 2017
- Legislative Consent Memorandum from the Scottish Parliament - 7 March 2017
2nd readingLords
09 Mar 2017
1 sitting · 1 debate · 28 speeches · 20 speakers
+6
- 09 Mar 2017Criminal Finances Bill20 spk · 28 speeches
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17 Mar 2017
- Letter dated 17/03/2017 from Baroness Williams of Trafford to Lord Rosser regarding issues raised in second reading of the Criminal Finances Bill
21 Mar 2017
- I. Letter dated 21/03/2017 from Baroness Williams of Trafford to Lord Rooker and others regarding fines imposed on financial institutions. 1p.
- II. Details of selected fines imposed on financial institutions with a presence in the UK for tax fraud, money laundering and financial crime systems and control offences. 4p.
27 Mar 2017
- Supplementary, Home Office, 27 March 2017
Committee stageLords
28 Mar – 03 Apr 2017
3 sittings · 3 debates · 169 speeches · 32 speakers · 177 amendments
+18
177 amendments tabled46 Not moved13 Withdrawn118 Agreed
New bill textAs amended in Committee
- 28 Mar 2017Criminal Finances Bill20 spk · 83 speeches
- 28 Mar 2017Criminal Finances Bill8 spk · 28 speeches
- 03 Apr 2017Criminal Finances Bill21 spk · 58 speeches
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31 Mar 2017
- Letter from Baroness Williams to Lord Rosser regarding issues raised during the first day of the Committee Stage debate
03 Apr 2017
- Version of the bill showing changes made in Committee
11 Apr 2017
- Letter dated 11/04/2017 from Baroness Williams of Trafford to Lord Rosser regarding the Criminal Finances Bill: issues raised during the second day of committee stage
18 Apr 2017
- Letter dated 18/04/2017 from Baroness Williams to Lord Rosser regarding government amendments at report stage
- List of Government amendments to be considered at Report Stage as referenced in a letter from Baroness Williams dated 18/04/2017
21 Apr 2017
Report stageLords
25 Apr 2017
1 sitting · 1 debate · 46 speeches · 23 speakers · 50 amendments
+9
50 amendments tabled38 Agreed4 Withdrawn8 Not moved
- 25 Apr 2017Criminal Finances Bill23 spk · 46 speeches
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3rd readingLords
25 Apr 2017
Taken in this debate
- 25 Apr 2017Criminal Finances Bill23 spk · 46 speeches
Consideration of Lords amendmentsCommons
26 Apr 2017
1 sitting · 1 debate · 10 speeches · 6 speakers
New bill textAs amended on Report
- 26 Apr 2017Criminal Finances Bill6 spk · 10 speeches
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26 Apr 2017
27 Apr 2017
Queen Elizabeth II grants Royal Assent, and merges this bill into law
27 Apr 2017
Act publishedCriminal Finances Act 2017c. 22 View on legislation.gov.uk ↗