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EnactedRoyal Assentc. 5

Dormant Assets Act 2022

This bill became lawView the statute on acthub →c. 5 · 24 Feb 2022

Bill texts 7

  • HL Bill 3 (as introduced)Bill · 12 May 2021 · 1 file · 328 KBdownload soon
  • HL Bill 37 (as amended in Grand Committee)Bill · 23 Jun 2021 · 1 file · 365 KBdownload soon
  • HL Bill 67 (as amended on Report)Bill · 16 Nov 2021 · 1 file · 239 KBdownload soon
  • Bill 203 2021-22 (as introduced)Bill · 24 Nov 2021download soon
  • Bill 226 2021-22 (as amended in Public Bill Committee)Bill · 11 Jan 2022download soon
  • Bill 226 2021-22 (as amended in Public Bill Committee) - large printBill · 11 Jan 2022download soon
  • HL Bill 106 Commons amendmentsBill · 01 Feb 2022 · 1 file · 58 KBdownload soon

Amendments 29

Committee stage — Lords 20

AgreedClause 9EditBillBody

leave out paragraphs (b) and (c) and insert— “umbrella company sub-fund” means a separate part of the property of an umbrella company that is pooled separately;

Moved: Baroness Barran#87786
AgreedClause 9EditBillBody

leave out “,“umbrella co-ownership scheme””

Moved: Baroness Barran#87787
AgreedClause 9EditBillBody

after “scheme” insert “sub-fund”

Moved: Baroness Barran#87788
AgreedClause 9EditBillBody

leave out “a sub-fund” and insert “an umbrella unit trust scheme sub-fund”

Moved: Baroness Barran#87789
AgreedClause 9EditBillBody

leave out “a sub-fund of an OEIC,” and insert “an umbrella company sub-fund,”

Moved: Baroness Barran#87790
AgreedClause 9EditBillBody

at end insert— An amount held in a Lifetime ISA is excluded from subsection (3) if its transfer to an authorised reclaim fund would result in liability to pay a withdrawal charge to HMRC.”

Moved: Baroness Barran#87791
AgreedClause 9EditBillBody

after “is” insert “(subject to subsection (3A))”

Moved: Baroness Barran#87792
AgreedClause 9EditBillBody

leave out line 17

Moved: Baroness Barran#87793
AgreedClause 7EditBillBody

leave out “proceeds” and insert “benefits”

Moved: Baroness Barran#87794
AgreedClause 7EditBillBody

leave out “the person mentioned in subsection (2)(a) or” and insert “a person mentioned in subsection”

Moved: Baroness Barran#87795
AgreedClause 5EditBillBody

leave out “were” and insert “are”

Moved: Baroness Barran#87796
AgreedClause 3EditBillBody

leave out line 35 and insert— Proceeds of a contract of long-term insurance held in a Lifetime ISA are excluded from subsection (1) if their transfer to an authorised reclaim fund would result in liability to pay a withdrawal charge to HMRC.”

Moved: Baroness Barran#87797
AgreedClause 3EditBillBody

leave out from “insurance” to “, after”

Moved: Baroness Barran#87798
AgreedClause 3EditBillBody

after “are” insert “(subject to subsections (2) and (2A))”

Moved: Baroness Barran#87799
AgreedClause 2EditBillBody

leave out “were” and insert “are”

Moved: Baroness Barran#87800
AgreedClause 1EditBillBody

at end insert— In this Part—

Moved: Baroness Barran#87801
AgreedClause 1EditBillBody

leave out from first “of” to “any”

Moved: Baroness Barran#87802
AgreedClause 1EditBillBody

after “of” insert “(or to elect how to receive)”

Moved: Baroness Barran#87803
AgreedClause 1EditBillBody

at end insert— In subsection (3)(a) “amount owing” includes an amount available to be paid as benefits under a personal pension scheme (see section 6(1)(c) and (3)).”

Moved: Baroness Barran#87804
WithdrawnClause 1EditBillBody

at end insert— Additional assets may be added to the scheme using powers under section 19, including where this is recommended by a report laid under section (Requirement to review the operation of the dormant assets scheme).”

Moved: Lord Bassam of Brighton#87869

Report stage — Lords 9

AgreedClause 29EditBillBody

at end insert— An order under this section may enable the creation of funds (to be known as “community wealth funds”) that may make grants and other payments to support the provision of social infrastructure to further the wellbeing of communities suffering from high levels of deprivation and low levels of social infrastructure.

Moved: Lord Bassam of BrightonSponsor: Baroness Kramer, Lord Hodgson of Astley Abbotts, The Lord Bishop of Newcastle#88655
NotMovedClause 29AddClauseOrSchedule

Insert the following new Clause— “Requirement to review the dormant assets scheme

Moved: Lord Bassam of BrightonSponsor: Baroness Bowles of Berkhamsted#88656
NotMovedClause 29EditBillBody

leave out lines 19 and 20 and insert— representatives of social enterprises and charities,

Moved: Baroness KramerSponsor: Baroness Merron, Baroness Lister of Burtersett#88657
WithdrawnClause 29AddClauseOrSchedule

Insert the following new Clause— “Capacity of the Oversight Trust

Moved: Baroness BarkerSponsor: Baroness Kramer#89165
DisagreedClause 29EditBillBody

at end insert— An order under this section may not be made unless the Secretary of State has certified that dormant account money will be used to fund projects, or aspects of project, for which funds would be unlikely to be made available by a Government department.”

Moved: Baroness KramerSponsor: Baroness Barker#89166
WithdrawnClause 29EditBillBody

at end insert— Regulations made under this section must specify that any organisation in receipt of a distribution of dormant account money—

Moved: Baroness KramerSponsor: Baroness Barker#89167
AgreedClause 29EditBillBody

leave out lines 17 to 20 and insert “— carry out a public consultation about the purposes for which, or the kinds of person to which, the money apportioned under section 17 for meeting English expenditure should be distributed, and

Moved: Lord Parkinson of Whitley BaySponsor: Lord Bassam of Brighton#89243
NotMovedClause 29EditBillBody

In inserted subsection (3A), after paragraph (b) insert— the merits of establishing a community wealth fund or funds under the scheme.”

Moved: Baroness Lister of BurtersettSponsor: Lord Hodgson of Astley Abbotts, Lord Blunkett#89244
AgreedClause 29AddClauseOrSchedule

Insert the following new Clause— “Periodic review and report to Parliament

Moved: Lord Parkinson of Whitley BaySponsor: Lord Bassam of Brighton#89245