October 2016
- PUBExplanatory Notes: HCB 75 EN 2016-17
- 1R1st reading (1R) — Commons
- PUBBill: HCB 75 2016-17 (as introduced)
- PUBDelegated Powers Memorandum: Home Office 12 October 2016
- PUBBriefing papers: Briefing paper Second Reading
- 2R2nd reading (2R) — Commons
- PMProgramme motion (PM) — Commons
- MRMoney resolution (MR) — Commons
- PUBPress notices: Have your say on the Criminal Finances Bill
- PUBAmendment Paper: Notices of Amendments as at 26 October 2016
November 2016
- PUBImpact Assessments: Criminal Finances Bill - Seizure of Mobile Stores of Value
- PUBImpact Assessments: Criminal Finances Bill - Information Sharing
- PUBImpact Assessments: Criminal Finances Bill - Disclosure Orders
- PUBImpact Assessments: Criminal Finances Bill - SARS Moratorium Extension
- PUBImpact Assessments: Criminal Finances Bill - Power to obtain further information
- PUBImpact Assessments: Criminal Finances Bill - Unexplained Wealth Orders
- PUBImpact Assessments: Criminal Finances Bill - Overarching Impact Assessment
- PUBAmendment Paper: Notices of Amendments as at 2 November 2016
- PUBAmendment Paper: Notices of Amendments as at 3 November 2016
- PUBWill write letters: Letter dated 09/11/2016 from Ben Wallace MP to Diane Abbott MP regarding issues arising at the Criminal Finances Bill Second Reading
- PUBAmendment Paper: Notices of Amendments as at 8 November 2016
- PUBAmendment Paper: Notices of Amendments as at 10 November 2016
- PUBPress notices: Criminal Finances Bill: schedule of meetings
- PUBAmendment Paper: Notices of Amendments as at 11 November 2016
- CSCommittee stage (CS) — Commons
- PUBAmendment Paper: Public Bill Committee Amendments as at 15 November 2016
- PUBBill proceedings: Commons: Public Bill Committee Proceedings as at 15 November 2016
- PUBAmendment Paper: Notices of Amendments as at 15 November 2016
- CSCommittee stage (CS) — Commons
- PUBSelection of amendments: Commons: Consideration in Committee: Selection 1
- PUBAmendment Paper: Public Bill Committee Amendments as at 17 November 2016
- PUBBill proceedings: Commons: Public Bill Committee Proceedings as at 17 November 2016
- PUBAmendment Paper: Notices of Amendments as at 17 November 2016
- PUBAmendment Paper: Notices of Amendments as at 18 November 2016
- PUBSelection of amendments: Commons: Consideration in Committee: Selection 2
- CSCommittee stage (CS) — Commons
- PUBAmendment Paper: Public Bill Committee Amendments as at 22 November 2016
- PUBEnglish votes for English laws: Home Office Memorandum - Committee Stage
- PUBBill proceedings: Commons: All proceedings up to 22 November 2016 at Public Bill Committee Stage
- PUBBill proceedings: Commons: Public Bill Committee Proceedings as at 22 November 2016
- PUBBill: Bill 97 2016-17, as amended in Public Bill Committee
- PUBTracked changes versions of Bills: Commons: Version of the bill showing changes made in committee
- PUBAmendment Paper: Notices of Amendments as at 28 November 2016
- PUBAmendment Paper: Notices of Amendments as at 29 November 2016
December 2016
- PUBImpact Assessments: Privacy Impact Assessment
- PUBAmendment Paper: Notices of Amendments as at 1 December 2016
- PUBDelegated Powers Memorandum: Supplementary Home Office 5 December 2016
- PUBAmendment Paper: Notices of Amendments as at 7 December 2016
- PUBAmendment Paper: Notices of Amendments as at 8 December 2016
- PUBAmendment Paper: Notices of Amendments as at 12 December 2016
- PUBAmendment Paper: Notices of Amendments as at 13 December 2016
- PUBAmendment Paper: Notices of Amendments as at 14 December 2016
- PUBLegislative Consent Motions-devolved legislatures: National Assembly for Wales: 13 December 2016
- PUBAmendment Paper: Notices of Amendments as at 20 December 2016
January 2017
- PUBImpact Assessments: Criminal Finances Bill - Forfeiture of bank accounts
- PUBImpact Assessments: Criminal Finances Bill - SARS Moratorium Extension (revised)
- PUBImpact Assessments: Criminal Finances Bill - Seizure of Mobile Stores of Value (revised)
- PUBImpact Assessments: Criminal Finances Bill - Unexplained Wealth Orders (revised)
- PUBImpact Assessments: Criminal Finances Bill - Overarching Impact Assessment (revised)
- PUBAmendment Paper: Notices of Amendments as at 10 January 2017
- PUBAmendment Paper: Notices of Amendments as at 11 January 2017
- PUBAmendment Paper: Notices of Amendments as at 12 January 2017
- PUBAmendment Paper: Notices of Amendments as at 17 January 2017
- PUBAmendment Paper: Notices of Amendments as at 18 January 2017
- PUBAmendment Paper: Notices of Amendments as at 19 January 2017
- PUBAmendment Paper: Notices of Amendments as at 26 January 2017
February 2017
- PUBAmendment Paper: Notices of Amendments as at 7 February 2017
- PUBAmendment Paper: Notices of Amendments as at 8 February 2017
- PUBAmendment Paper: Notices of Amendments as at 9 February 2017
- PUBBriefing papers: Committee Stage Report
- PUBAmendment Paper: Notices of Amendments as at 15 February 2017
- PUBAmendment Paper: Notices of Amendments as at 16 February 2017
- PUBEnglish votes for English laws: Assessment by the Home Office of the Bill and amendments to it - 17 February 2017
- PUBAmendment Paper: Notices of Amendments as at 17 February 2017
- PUBSelection of amendments: Commons: Consideration on Report
- RSReport stage (RS) — Commons
- 3R3rd reading (3R) — Commons
- PUBAmendment Paper: Consideration of Bill Amendments as at 21 February 2017
- 1R1st reading (1R) — Lords
- PUBBill proceedings: Commons: Report Stage Proceedings as at 21 February 2017
- PUBBill: HL Bill 104 (as introduced)
- PUBExplanatory Notes: HL Bill 104 Explanatory Notes
- PUBDelegated Powers Memorandum: Home Office 28 February 2017
March 2017
- PUBLibrary Notes: Criminal Finances Bill: Briefing for Lords Stages
- PUBLegislative Consent Motions-devolved legislatures: Letter from the Clerk of the Scottish Parliament - 7 March 2017
- PUBLegislative Consent Motions-devolved legislatures: Legislative Consent Memorandum from the Scottish Parliament - 7 March 2017
- 2R2nd reading (2R) — Lords
- PUBAmendment Paper: HL Bill 104(a) Amendments for Committee
- PUBAmendment Paper: HL Bill 104(b) Amendments for Committee
- PUBWill write letters: Letter dated 17/03/2017 from Baroness Williams of Trafford to Lord Rosser regarding issues raised in second reading of the Criminal Finances Bill
- PUBAmendment Paper: HL Bill 104(c) Amendments for Committee
- PUBAmendment Paper: HL Bill 104(d) Amendments for Committee
- PUBWill write letters: I. Letter dated 21/03/2017 from Baroness Williams of Trafford to Lord Rooker and others regarding fines imposed on financial institutions. 1p.
- PUBWill write letters: 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.
- PUBAmendment Paper: HL Bill 104(e) Amendment for Committee
- PUBAmendment Paper: HL Bill 104(f) Amendments for Committee
- PUBAmendment Paper: HL Bill 104-I Marshalled list for Committee
- PUBDelegated Powers Memorandum: Supplementary, Home Office, 27 March 2017
- CSCommittee stage (CS) — Lords
- AMD9 amendments NotMoved at Committee stage
- AMD2 amendments Withdrawn at Committee stage
- AMD9 amendments Agreed at Committee stage
- PUBAmendment Paper: HL Bill 104-II Second marshalled list for Committee
- PUBWill write letters: Letter from Baroness Williams to Lord Rosser regarding issues raised during the first day of the Committee Stage debate
April 2017
- CSCommittee stage (CS) — Lords
- PUBTracked changes versions of Bills: Lords: Version of the bill showing changes made in Committee
- PUBBill: HL Bill 124 (as amended in Committee)
- PUBAmendment Paper: HL Bill 124(a) Amendments for Report
- PUBAmendment Paper: HL Bill 124(b) Amendments for Report
- PUBWill write letters: 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
- PUBAmendment Paper: HL Bill 124(c) Amendments for Report
- PUBWill write letters: Letter dated 18/04/2017 from Baroness Williams to Lord Rosser regarding government amendments at report stage
- PUBWill write letters: List of Government amendments to be considered at Report Stage as referenced in a letter from Baroness Williams dated 18/04/2017
- PUBAmendment Paper: HL Bill 124(d) Amendments for Report
- PUBAmendment Paper: HL Bill 124(e) Amendments for Report
- PUBAmendment Paper: HL Bill 124-I Marshalled list for Report
- PUBWill write letters: Letter dated 21/04/2017 from Baroness Williams to Lord Rosser regarding further Government amendments for report stage
- PUBWill write letters: Supplementary delegated powers memo as referenced in the letter from Baroness Williams dated 21/04/2017
- PUBWill write letters: Draft additions to the Code of Practice (Investigations) under the Proceeds of Crime Act 2002 as referenced in the letter by Baroness Williams dated 21/04/2017
- PUBWill write letters: List of Amendments to be moved on report [Draft 20.04.17]: beneficial ownership, as referenced in the letter by Baroness Williams dated 21/04/2017
- PUBWill write letters: List of Amendments to be moved on report: [Notice to local authority: Scotland], as referenced in the letter by Baroness Williams dated 21/04/2017
- RSReport stage (RS) — Lords
- 3R3rd reading (3R) — Lords
- AMD3 amendments Withdrawn at Report stage
- AMD5 amendments NotMoved at Report stage
- AMD12 amendments Agreed at Report stage
- COLAConsideration of Lords amendments (COLA) — Commons
- PUBExplanatory Notes: Bill 173-EN 2016-17
- PUBBill: Bill 173 2016-17, Lords Amendments to the Bill
- PUBLegislative Consent Motions-devolved legislatures: Letter from the Scottish Parliament - 26 April 2017
- PUBLegislative Consent Motions-devolved legislatures: Supplementary Legislative Consent Memorandum - 26 April 2017
- PUBEnglish votes for English laws: Department Memorandum from the Home Office - 26 April 2017
- PUBSelection of amendments: Commons: Consideration of Lords Amendments
- PUBBill: HL Bill 127 (as amended on Report)
- RARoyal Assent (RA) — Unassigned
- PUBBill proceedings: Commons: Proceedings on consideration of Lords Amendments as at 26 April 2017
- PUBAct of Parliament: Criminal Finances Act 2017 c.22