Amendment text
leave out from “that” to end of line 3 and insert “information contained in the register is accurate and that the register contains everything it ought to contain.”
Proposed amendments
410 amendments across 107 provisions
Clause 1 6
Tabled againstAs brought from the Commons· Clause 1
Amendment text
leave out from “to” to “a” on line 9 and insert “ensure that records kept by the registrar do not create”
Amendment text
after “accurate” insert “and self-consistent”
Amendment text
leave out lines 11 to 13 and insert—
“Objective 4 is to prevent companies and others from—
“Objective 4 is to prevent companies and others from—
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 Objective 2 the reference to “the register” includes any records kept by the registrar under any enactment.”
In Objective 2 the reference to “the register” includes any records kept by the registrar under any enactment.”
Amendment text
at end insert—
“Objective 5
“Objective 5
Clause 2 2
Amendment text
Lord Johnson of Lainston gives notice of his intention to oppose the Question that Clause 2 stand part of the Bill.
Amendment text
at end insert—
After subsection 1, insert—
After subsection 1, 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 4 5
Amendment text
Lord Johnson of Lainston gives notice of his intention to oppose the Question that Clause 4 stand part of the Bill.
Amendment text
leave out “206(7)” and insert “207(1)”
Amendment text
Insert the following new Clause—
“Information about subscribers
“Information about subscribers
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
In subsection (3), in inserted section 9A(1), after paragraph (b) insert—
a statement by the individual as to whether they are subscribing on behalf of, or subject to, the direction of another person, and if the individual is—
a statement by the individual as to whether they are subscribing on behalf of, or subject to, the direction of another person, and if the individual is—
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
In subsection (3), in inserted section 9A(2), after paragraph (b) insert—
a statement by an officer of the body corporate whether they are subscribing on behalf of, or subject to, the direction of another person, and if they are—
a statement by an officer of the body corporate whether they are subscribing on behalf of, or subject to, the direction of another person, and if they are—
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 6 2
Amendment text
after second “permission” insert “of a court”
Amendment text
at end insert—
Where any of the persons named as directors would be disqualified under the directors disqualification legislation by virtue of section 11A of the Company Directors Disqualification Act 1986 or Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002 (designated persons under sanctions legislation) but for the authority of a licence of the kind mentioned in that section or Article, the statement must also include a statement to that effect, in respect of each of them, specifying—
Where any of the persons named as directors would be disqualified under the directors disqualification legislation by virtue of section 11A of the Company Directors Disqualification Act 1986 or Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002 (designated persons under sanctions legislation) but for the authority of a licence of the kind mentioned in that section or Article, the statement must also include a statement to that effect, in respect of each of them, specifying—
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 7 2
Amendment text
at end insert “, and
if any of them would be so disqualified by virtue of section 11A of the Company Directors Disqualification Act 1986 or Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002 (designated persons under sanctions legislation) but for the authority of a licence of the kind mentioned in that section or Article, a statement to that effect, in respect of each of them, specifying—
if any of them would be so disqualified by virtue of section 11A of the Company Directors Disqualification Act 1986 or Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002 (designated persons under sanctions legislation) but for the authority of a licence of the kind mentioned in that section or Article, a statement to that effect, in respect of each of them, specifying—
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 second “permission” insert “of a court”
Clause 14 6
Amendment text
after “days” insert “and no more than 90 days”
Amendment text
at end insert—
The Secretary of State must publish the details of any direction issued under subsection (2B) on the registrar’s website.”
The Secretary of State must publish the details of any direction issued under subsection (2B) on the registrar’s website.”
Amendment text
after “days” and insert “and no more than 90 days”
Amendment text
after “days” and insert “and no more than 90 days”
Amendment text
after “days” and insert “and no more than 90 days”
Amendment text
at end insert—
The Secretary of State must publish the details of any direction issued under subsection (3A) on the registrar’s website.”
The Secretary of State must publish the details of any direction issued under subsection (3A) on the registrar’s website.”
Clause 18 2
Amendment text
after “days” and insert “and no more than 90 days”
Amendment text
at end insert—
The Secretary of State must publish the details of any direction issued under subsection (4) on the registrar’s website.”
The Secretary of State must publish the details of any direction issued under subsection (4) on the registrar’s website.”
Clause 19 2
Amendment text
after “days” and insert “and no more than 90 days”
Amendment text
at end insert—
The Secretary of State must publish the details of any direction issued under subsection (4) on the registrar’s website.”
The Secretary of State must publish the details of any direction issued under subsection (4) on the registrar’s website.”
Clause 29 1
Amendment text
at end insert—
An address is not an “appropriate address” if—
An address is not an “appropriate address” if—
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
leave out from second “the” to end of line 9 and insert “meaning given by section 1060(3) of the Companies Act 2006.”
Clause 36 7
Amendment text
Lord Johnson of Lainston gives notice of his intention to oppose the Question that Clause 36 stand part of the Bill.
Amendment text
leave out line 26 and insert “and Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002 (see section 3A of the Sanctions and Anti-Money Laundering Act 2018)”
Amendment text
leave out lines 4 to 15 and insert “where—
the instructions are given by a person whom they know at that time to be subject to director disqualification sanctions (within the meaning of section 11A),
the instructions are given by a person whom they know at that time to be subject to director disqualification sanctions (within the meaning of section 11A),
Amendment text
at end insert—
after subsection (3) insert—
after subsection (3) 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—
“11B Designated persons: requirement to notify the registrar
“11B Designated persons: requirement to notify the registrar
Amendment text
Insert the following new Clause—
“Power to impose director disqualification sanctions
“Power to impose director disqualification sanctions
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—
“Disqualification of persons designated under sanctions legislation: GB
“Disqualification of persons designated under sanctions legislation: GB
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 38 6
Amendment text
Lord Johnson of Lainston gives notice of his intention to oppose the Question that Clause 38 stand part of the Bill.
Amendment text
leave out “(see section 3A of that Act)” and insert “and section 11A of the Company Directors Disqualification Act 1986 (see section 3A of the Sanctions and Anti-Money Laundering Act 2018)”
Amendment text
leave out lines 36 to 46 and insert “where—
the instructions are given by a person whom they know at that time to be subject to director disqualification sanctions (within the meaning of Article 15A),
the instructions are given by a person whom they know at that time to be subject to director disqualification sanctions (within the meaning of Article 15A),
Amendment text
at end insert—
after paragraph (3) insert—
after paragraph (3) 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 Article 22 (register of disqualification orders and undertakings), in paragraph (3), after sub-paragraph (c) insert—
In Article 22 (register of disqualification orders and undertakings), in paragraph (3), after sub-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
Insert the following new Clause—
“Disqualification of persons designated under sanctions legislation: NI
“Disqualification of persons designated under sanctions legislation: NI
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 3
Amendment text
column 2, after “court” insert “or the authority of a licence, or in respect of which an exception applies,”
Amendment text
leave out lines 14 to 17 and insert—
“P is subject to director disqualification sanctions within the meaning of section 11A of the Company Directors Disqualification Act 1986.
Section 15(3A) of the Sanctions and Anti-Money Laundering Act 2018 (exceptions and licences).”
“P is subject to director disqualification sanctions within the meaning of section 11A of the Company Directors Disqualification Act 1986.
Section 15(3A) of the Sanctions and Anti-Money Laundering Act 2018 (exceptions and licences).”
Amendment text
leave out lines 11 to 15 and insert—
“P is subject to director disqualification sanctions within the meaning of Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002.
Section 15(3A) of the Sanctions and Anti-Money Laundering Act 2018 (exceptions and licences).”
“P is subject to director disqualification sanctions within the meaning of Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002.
Section 15(3A) of the Sanctions and Anti-Money Laundering Act 2018 (exceptions and licences).”
Clause 46 10
Amendment text
Lord Johnson of Lainston gives notice of his intention to oppose the Question that Clause 46 stand part of the Bill.
Amendment text
after “changes” insert “and, at the time of the change, it is a non-traded company”
Amendment text
leave out “that” and insert “the fact that the information has changed”
Amendment text
at end insert—
Where any of the information required to be entered in a company’s register of members changes and, at the time of the change, it is a traded company, the company is not required to include or retain the old information in the register.
Where any of the information required to be entered in a company’s register of members changes and, at the time of the change, it is a traded company, the company is not required to include or retain the old information in the register.
Amendment text
at end insert—
after subsection (8) insert—
after subsection (8) 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—
“113BA Required information about members: nominees
“113BA Required information about members: nominees
Amendment text
at end insert—
“113BA Required information about members: shareholding threshold
“113BA Required information about members: shareholding threshold
Amendment text
Insert the following new Clause—
“Register of members: information to be included and powers to obtain it
“Register of members: information to be included and powers to obtain it
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
In subsection (5), in inserted section 113A(1), after paragraph (b) insert—
a statement by the individual as to whether they are holding the shares on behalf of, or subject to, the direction of another person, and if they are—
a statement by the individual as to whether they are holding the shares on behalf of, or subject to, the direction of another person, and if they are—
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
In subsection (5), in inserted section 113B, after paragraph (b) insert—
a statement by an officer of the body corporate as to whether they are holding the shares on behalf of, or subject to, the direction of another person, and if they are—
a statement by an officer of the body corporate as to whether they are holding the shares on behalf of, or subject to, the direction of another person, and if they are—
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 47 1
Amendment text
Lord Johnson of Lainston gives notice of his intention to oppose the Question that Clause 47 stand part of the Bill.
Clause 49 2
Amendment text
leave out lines 19 to 33 and insert—
The Secretary of State may by regulations—
The Secretary of State may by regulations—
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 “this section” and insert “subsection (1)(b)”
Clause 51 4
Amendment text
leave out “section 46(3) comes fully into force” and insert “the appointed day”
Amendment text
leave out “the day on which section 46(3) comes fully into force” and insert “the appointed day”
Amendment text
at end insert—
““the appointed day” means such day as the Secretary of State may by regulations appoint for the purposes of this section;”
““the appointed day” means such day as the Secretary of State may by regulations appoint for the purposes of this section;”
Amendment text
Insert the following new Clause—
“Disclosure of control of 5% or more of shares in a private or public company
“Disclosure of control of 5% or more of shares in a private or public company
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 52 1
Amendment text
Insert the following new Clause—
“Disclosure of shares held by nominee
“Disclosure of shares held by nominee
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
Insert the following new Clause—
“False statements about persons with significant control
“False statements about persons with significant control
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—
“Checks on persons with significant control status
“Checks on persons with significant control status
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—
“Disclosure of shares held by nominee
“Disclosure of shares held by nominee
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 54 2
Amendment text
Lord Sarfraz gives notice of his intention to oppose the Question that Clause 54 stand part of the Bill.
Amendment text
at end insert—
Electronic documents delivered to the registrar under this section must comply as to accuracy, completeness and consistency with the registrar’s requirements.”
Electronic documents delivered to the registrar under this section must comply as to accuracy, completeness and consistency with the registrar’s requirements.”
Clause 55 2
Amendment text
Insert the following new Clause—
“Use or disclosure of profit and loss accounts for certain companies
“Use or disclosure of profit and loss accounts for certain companies
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
at end insert—
Electronic documents delivered to the registrar under this section must comply as to accuracy, completeness and consistency with the registrar’s requirements.”
Electronic documents delivered to the registrar under this section must comply as to accuracy, completeness and consistency with the registrar’s requirements.”
Clause 56 1
Amendment text
Insert the following new Clause—
“Correct formatting of electronic content
“Correct formatting of electronic content
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 61 1
Amendment text
Insert the following new Clause—
“Duty to deliver information about exemption from Part 21A
“Duty to deliver information about exemption from Part 21A
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 63 9
Amendment text
leave out “790LD” and insert “790LDA”
Amendment text
leave out “790LA” and insert “790LCB”
Amendment text
leave out “790LA” and insert “790LCB”
Amendment text
leave out “under section 1110A(1)(b) or”
Amendment text
at end insert—
A verification statement must also specify the authorised corporate service provider’s supervisory authority or authorities for the purposes of the Money Laundering Regulations.
A verification statement must also specify the authorised corporate service provider’s supervisory authority or authorities for the purposes of the Money Laundering Regulations.
Amendment text
after “may” insert “by regulations”
Amendment text
after “statement” insert “: (A)”
Amendment text
at end insert “(B) specifying the authorised corporate service provider’s supervisory authority or authorities for the purposes of the Money Laundering Regulations, and (C) containing anything else required by the regulations.”
Amendment text
at end insert—
In this section—
In this section—
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 64 15
Amendment text
leave out “section 1098G” and insert “section 1098F.”
Amendment text
leave out “may grant the application only” and insert “must grant the application”
Amendment text
at end insert “, and
the registrar is not required by subsection (4A) to refuse the application.
the registrar is not required by subsection (4A) to refuse the application.
Amendment text
leave out “(a) and (d)”
Amendment text
at end insert “, whether automatically or as a result of a decision taken by the registrar;
provide for circumstances in which the registrar may suspend a person’s status as an authorised corporate service provider pending a decision by the registrar under regulations made by virtue of paragraph (a).
provide for circumstances in which the registrar may suspend a person’s status as an authorised corporate service provider pending a decision by the registrar under regulations made by virtue of paragraph (a).
Amendment text
leave out lines 1 to 13
Amendment text
leave out from beginning to end of line 43 and insert—
The registrar must carry out a risk assessment in relation to any authorised corporate service provider to establish whether the verification of identity by the authorised corporate service provider is likely to give rise to a risk of economic crime.
The registrar must carry out a risk assessment in relation to any authorised corporate service provider to establish whether the verification of identity by the authorised corporate service provider is likely to give rise to a risk of economic crime.
Amendment text
leave out lines 16 to 23 and insert “require a person who is or has been an authorised corporate service provider to provide information to the registrar in accordance with the regulations (including information for the purpose of monitoring compliance with the requirements of this Act).”
Amendment text
leave out “(a)”
Amendment text
leave out from “1098F(2)” to “include” on line 29
Amendment text
leave out “(a)”
Amendment text
at end insert “and included in the register, including the name of the authorised corporate service provider who has made the verification statement”
Amendment text
at end insert “and that the individual has signed a confirmation statement stating whether they already have a unique ID on the register.”
Amendment text
at end insert—
No verification statement may be made by an authorised corporate service provider unless—
No verification statement may be made by an authorised corporate service provider unless—
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—
The Secretary of State must by regulations make provision for the evidence required to verify an individual’s identity for the purposes of subsection (2)(a) to include—
The Secretary of State must by regulations make provision for the evidence required to verify an individual’s identity for the purposes of subsection (2)(a) to include—
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 65 5
Amendment text
at end insert—
A person who is an authorised corporate service provider must provide a public annual risk assessment, and summary of fees charged, to assure the registrar that they have properly and accurately carried out the verification process at a proportionate cost.”
A person who is an authorised corporate service provider must provide a public annual risk assessment, and summary of fees charged, to assure the registrar that they have properly and accurately carried out the verification process at a proportionate cost.”
Amendment text
at end insert—
Any authorised corporate service provider registering companies must—
Any authorised corporate service provider registering companies must—
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 beginning of line to end of line 15 on page 54 and insert—
“1098H Duty to provide information
“1098H Duty to provide information
Amendment text
at end insert—
create a list of Standard Industrial Classification codes that are “high-risk”, which by virtue of being on this list require an additional statement from a corporate service provider detailing who accepts ultimate legal liability for any unpaid taxes, invoices or other duties;”
create a list of Standard Industrial Classification codes that are “high-risk”, which by virtue of being on this list require an additional statement from a corporate service provider detailing who accepts ultimate legal liability for any unpaid taxes, invoices or other duties;”
Amendment text
Insert the following new Clause—
“Report on the authorisation of foreign corporate service providers
“Report on the authorisation of foreign corporate service providers
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 66 1
Amendment text
at end insert—
after “may” insert “by regulations”;”
after “may” insert “by regulations”;”
Clause 67 2
Amendment text
leave out “(3) or (4)” and insert “(1) or (2)”
Amendment text
leave out subsection (3)
Clause 68 4
Amendment text
after “statement” insert “or other document”
Amendment text
leave out “(1) or (2)”
Amendment text
Insert the following new Clause—
“Registrar’s power to strike off company registered on false basis
“Registrar’s power to strike off company registered on false basis
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 paragraph (b)
Clause 69 2
Amendment text
at end insert—
In section 9 (registration documents), omit subsection (3).”
In section 9 (registration documents), omit subsection (3).”
Amendment text
leave out subsection (3) and insert—
After section 1067 insert—
After section 1067 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 70 3
Amendment text
after first “an” insert “officer or”
Amendment text
leave out “and acting in the course of their employment”
Amendment text
leave out from “person” to end of line 37
Clause 77 1
Amendment text
after “be” insert “incomplete or not self-consistent or”
Clause 81 1
Amendment text
leave out from “any” to end of line 20 and insert “information contained in a document received by the registrar falls within section 1080(1)(a).”
Clause 82 3
Amendment text
at end insert—
Regulations under this section may in particular confer a discretion on the registrar.”
Regulations under this section may in particular confer a discretion on the registrar.”
Amendment text
leave out from beginning to the first “the” on line 41 and insert “incomplete, not self-consistent, or inconsistent with other information held by or available to the registrar,”
Amendment text
leave out from “be” to “and” on line 45 and insert “incomplete, not self-consistent or inconsistent with other information held by or available to the registrar,”
Clause 88 2
Amendment text
leave out line 35
Amendment text
at end insert—
Regulations under this section may in particular confer a discretion on the registrar.”
Regulations under this section may in particular confer a discretion on the registrar.”
Clause 89 5
Amendment text
at end insert—
As part of the risk-based approach under subsection (1), the registrar must carry out a risk assessment to identify where the information it holds might give rise to a matter of concern.
As part of the risk-based approach under subsection (1), the registrar must carry out a risk assessment to identify where the information it holds might give rise to a matter of concern.
Amendment text
at end insert—
The Secretary of State may by regulations make provision requiring the registrar—
The Secretary of State may by regulations make provision requiring the registrar—
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 “The regulations” and insert “Regulations under subsection (1)”
Amendment text
at end insert “or (1A)(b)”
Amendment text
after “(1)(b)” insert “or (1A)(b)”
Clause 90 2
Amendment text
at end insert—
any function of the Secretary of State under or in connection with regulations under section 1 of the Sanctions and Anti-Money Laundering Act 2018 that make provision in connection with licences of the kind mentioned in section 15(3A) of that Act;”
any function of the Secretary of State under or in connection with regulations under section 1 of the Sanctions and Anti-Money Laundering Act 2018 that make provision in connection with licences of the kind mentioned in section 15(3A) of that Act;”
Amendment text
at end insert—
As part of the risk-based approach under subsection (1), the registrar must carry out a risk assessment to identify where the information it holds might give rise to a matter of concern.
As part of the risk-based approach under subsection (1), the registrar must carry out a risk assessment to identify where the information it holds might give rise to a matter of concern.
Clause 91 3
Amendment text
at end insert—
In section 243 (permitted disclosure by registrar), for subsection (6) substitute—
In section 243 (permitted disclosure by registrar), for subsection (6) 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
Insert the following new Clause—
“Reporting requirements
“Reporting requirements
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—
“Fees and penalties
“Fees and penalties
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 94 2
Amendment text
leave out from beginning to end of line 10 on page 73 and insert—
The Secretary of State may by regulations—
The Secretary of State may by regulations—
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 “this section” and insert “subsection (1)(b)”
Clause 99 1
Amendment text
Insert the following new Clause—
“Overseas companies: international co-operation
“Overseas companies: international co-operation
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 101 2
Amendment text
after “if” insert “—
proceedings have been brought against the person for that offence in respect of that conduct and the proceedings are ongoing, or
proceedings have been brought against the person for that offence in respect of that conduct and the proceedings are ongoing, or
Amendment text
leave out “or continued”
Clause 102 4
Amendment text
at end insert—
Regulations under this section may in particular confer a discretion on the registrar.”
Regulations under this section may in particular confer a discretion on the registrar.”
Amendment text
leave out “the Consolidated Fund” and insert “a fund established by the Secretary of State for the purposes of tackling economic crime (see section 1132B)”
Amendment text
at end insert—
Fund for the purposes of tackling economic crime
Fund for the purposes of tackling economic crime
Amendment text
Insert the following new Clause—
“Retention of fees by economic crime enforcement agencies
“Retention of fees by economic crime enforcement agencies
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 103 1
Amendment text
at end insert—
Regulations under this section may in particular confer a discretion on the registrar.”
Regulations under this section may in particular confer a discretion on the registrar.”
Clause 104 1
Amendment text
at end insert—
Regulations under this section may in particular confer a discretion on the registrar.”
Regulations under this section may in particular confer a discretion on the registrar.”
Clause 105 1
Amendment text
Insert the following new Clause—
“Reporting requirement (registrar’s objectives)
“Reporting requirement (registrar’s objectives)
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 106 4
Amendment text
Insert the following new Clause—
“Reporting requirement (registrar’s objectives)
“Reporting requirement (registrar’s objectives)
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—
“Publication of information about trustees
“Publication of information about trustees
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—
“Beneficial owners in overseas territories
“Beneficial owners in 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—
“Requirement to notify registrar of change of auditor
“Requirement to notify registrar of change of auditor
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 107 1
Amendment text
at end insert—
In this section “the Companies Acts” has the meaning given by section 2(1) of the Companies Act 2006.”
In this section “the Companies Acts” has the meaning given by section 2(1) of the Companies Act 2006.”
Clause 116 2
Amendment text
leave out lines 18 to 32 and insert—
A general partner in a limited partnership is “disqualified under the directors disqualification legislation” if—
A general partner in a limited partnership is “disqualified under the directors disqualification legislation” if—
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 “see” to end of line 4 on page 94 and insert “subsection (8)).”;
in subsection (8), at the appropriate place insert—
in subsection (8), at the appropriate place 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 117 4
Amendment text
at end insert—
The registered officer of a general partner in a limited partnership is “disqualified under the directors disqualification legislation” if—
The registered officer of a general partner in a limited partnership is “disqualified under the directors disqualification legislation” if—
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 “section 8J(3)” and insert “subsection (1A)”
Amendment text
leave out from “Schedule),” to end of line 3 on page 96 and insert “and
be accompanied by a statement by the individual who is the proposed registered officer confirming that the individual—
be accompanied by a statement by the individual who is the proposed registered officer confirming that the individual—
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 “individual” to end of line 24 and insert—
who is one of the general partner’s managing officers,
who is one of the general partner’s managing officers,
Clause 119 1
Amendment text
leave out lines 24 to 26
Clause 120 2
Amendment text
leave out from beginning to “, and” in line 32
Amendment text
leave out from “8J” to end of line 7 and insert “(3)).”
Clause 123 1
Amendment text
leave out “and (b)” and insert “to (c)”
Clause 130 3
Amendment text
Insert the following new Clause—
“Sequestration of limited partnerships: concurrent winding up proceedings
“Sequestration of limited partnerships: concurrent winding up proceedings
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—
“Winding up of limited partnerships: concurrent proceedings
“Winding up of limited partnerships: concurrent proceedings
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—
“Power to make provision about winding up
“Power to make provision about winding up
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 132 1
Amendment text
leave out from “that” to end of line 41 and insert “an individual is an individual whose identity is verified (within the meaning of section 1110A of the Companies Act 2006)—”
Clause 133 1
Amendment text
Insert the following new Clause—
“Limited partnerships: registration of persons of significant control
“Limited partnerships: registration of persons of significant control
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 134 2
Amendment text
leave out “(4) or”
Amendment text
leave out “(3) or (4)” and insert “(1) or (2)”
Clause 135 1
Amendment text
Insert the following new Clause—
“Limited partnerships: registration of persons of significant control
“Limited partnerships: registration of persons of significant control
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 136 3
Amendment text
after “statement” insert “or other document”
Amendment text
leave out “(1) or (2)”
Amendment text
leave out “and (6)” and insert “to (6A)”
Clause 142 6
Amendment text
leave out “and (3)”
Amendment text
after first “an” insert “officer or”
Amendment text
leave out “and is acting in the course of their employment”
Amendment text
leave out lines 18 to 25
Amendment text
leave out “section 8K(1)(c)” and insert “paragraph (c) of that subsection”
Amendment text
leave out “section 8K(1)(c)” and insert “sub-paragraph (iii) of that paragraph”
Clause 146 1
Amendment text
after “Regulations” insert “made by the Secretary of State”
Clause 147 2
Amendment text
Insert the following new Clause—
“Limited partnerships required to have at least one partner who is a natural person
“Limited partnerships required to have at least one partner who is a natural person
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—
“Limited liability partnerships required to have at least one member who is a natural person
“Limited liability partnerships required to have at least one member who is a natural person
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 149 2
Amendment text
Insert the following new Clause—
“Limited partnerships required to have at least one partner who is a natural person
“Limited partnerships required to have at least one partner who is a natural person
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—
“Limited liability partnerships required to have at least one member who is a natural person
“Limited liability partnerships required to have at least one member who is a natural person
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 150 7
Amendment text
at end insert—
Regulations made by the Department under this Article are subject to negative resolution.”
Regulations made by the Department under this Article are subject to negative resolution.”
Amendment text
after “regulations” insert “made by the Secretary of State”
Amendment text
after “Regulations” insert “made by the Secretary of State”
Amendment text
at end insert—
The provision which may be made by regulations made by the Department by virtue of paragraph (5) includes provision amending provision made by or under Northern Ireland legislation, whenever passed or made.”
The provision which may be made by regulations made by the Department by virtue of paragraph (5) includes provision amending provision made by or under Northern Ireland legislation, whenever passed or made.”
Amendment text
after “made” insert “by regulations made by the Secretary of State”
Amendment text
at end insert—
The Secretary of State must obtain the consent of the Department before making regulations under this Article.”
The Secretary of State must obtain the consent of the Department before making regulations under this Article.”
Amendment text
after “Secretary of State” insert “or the Department”
Clause 153 1
Amendment text
Insert the following new Clause—
“Registration of information about trusts
“Registration of information about trusts
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 155 5
Amendment text
Insert the following new Clause—
“Updating register of overseas entities before undertaking a property transaction
“Updating register of overseas entities before undertaking a property transaction
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—
“Updating register of overseas entities
“Updating register of overseas entities
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—
“Verification of registrable beneficial owners and managing officers
“Verification of registrable beneficial owners and managing officers
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—
“Applications for removal
“Applications for removal
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
At end insert “, or
the entity has not provided a statement to the registrar that all the information held on the register is up to date and accurate.”
the entity has not provided a statement to the registrar that all the information held on the register is up to date and accurate.”
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 157 4
Amendment text
after second “(4)” insert “and paragraphs 3(2)(a), 4(2)(a) and 5(2)(a) of Schedule 6 ), or
any information required by paragraph 4(2)(c) of Schedule 6 (information about beneficiaries).”
any information required by paragraph 4(2)(c) of Schedule 6 (information about beneficiaries).”
Amendment text
after “Schedule 1” insert “or paragraph 2(1)(d) of Schedule 6”
Amendment text
leave out second “or”
Amendment text
after “9” insert “or Schedule 6”
Clause 158 1
Amendment text
Insert the following new Clause—
“Information about changes in beneficiaries under trusts
“Information about changes in beneficiaries under trusts
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 160 3
Amendment text
Insert the following new Clause—
“Registrable beneficial owners: nominees
“Registrable beneficial owners: nominees
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—
“Updating the register of overseas entities
“Updating the register of overseas entities
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—
“Persons with control over qualifying estates
“Persons with control over qualifying estates
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 162 9
Amendment text
leave out line 34
Amendment text
at end insert—
any application or other document delivered to the registrar under regulations under section 23(1A) (disclosure of protected trusts information);”
any application or other document delivered to the registrar under regulations under section 23(1A) (disclosure of protected trusts information);”
Amendment text
leave out “(3) or (4)” and insert “(1) or (2)”
Amendment text
leave out lines 40 to 45
Amendment text
leave out “4(3), 7(3) and (4) and 9(3) and (4)” and insert “4(3)(a), 7(3)(a) and (4)(a) and 9(3)(a) and (4)(a)”
Amendment text
after “by” insert “virtue of section 7(3)(c) or (4)(c) or 9(3)(c) or (4)(c) or”
Amendment text
at end insert “, or
the disclosure is permitted by regulations under subsection (1A).
the disclosure is permitted by regulations under subsection (1A).
Amendment text
leave out line 20 and insert—
In this section “protected trusts information” means—
In this section “protected trusts information” 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—
“24 Consultation about regulations under section 23
“24 Consultation about regulations under section 23
Clause 163 3
Amendment text
Insert the following new Clause—
“Overseas entities: further information for transitional cases
“Overseas entities: further information for transitional cases
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 line 1
Amendment text
at end insert—
Regulations under this section may in particular confer a discretion on the registrar.”
Regulations under this section may in particular confer a discretion on the registrar.”
Clause 165 1
Amendment text
at end insert—
Regulations under this section may in particular confer a discretion on the registrar.”
Regulations under this section may in particular confer a discretion on the registrar.”
Clause 166 3
Amendment text
after “statement” insert “or other document”
Amendment text
leave out “(1) or (2)”
Amendment text
at end insert—
The Secretary of State must obtain the consent of the Scottish Ministers before making regulations under this section that contain provision that would be within the legislative competence of the Scottish Parliament if contained in an Act of that Parliament.
The Secretary of State must obtain the consent of the Scottish Ministers before making regulations under this section that contain provision that would be within the legislative competence of the Scottish Parliament if contained in an Act of that Parliament.
Clause 169 2
Amendment text
Insert the following new Clause—
“Review of definition of cryptoassets
“Review of definition of cryptoassets
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—
“Financial penalties: interaction with offences
“Financial penalties: interaction with offences
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 170 1
Amendment text
leave out “place, insert—” and insert “places, insert—
“““the Companies Acts” has the meaning given by section 2(1) of the Companies Act 2006;”
“““the Companies Acts” has the meaning given by section 2(1) of the Companies Act 2006;”
Clause 171 2
Amendment text
Insert the following new Clause—
“Money laundering: offences of failing to disclose
“Money laundering: offences of failing to disclose
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
at end insert—
In section 21 of the Land Registration etc. (Scotland) Act 2012 (application for registration of deed), the subsection (5) inserted by the Economic Crime (Transparency and Enforcement) Act 2022 is renumbered subsection (4A).”
In section 21 of the Land Registration etc. (Scotland) Act 2012 (application for registration of deed), the subsection (5) inserted by the Economic Crime (Transparency and Enforcement) Act 2022 is renumbered subsection (4A).”
Clause 172 4
Amendment text
at end insert—
A requirement in paragraph (a), (b) or (c) of subsection (2) may be satisfied by the carrying out of the action required by the paragraph in question before this section comes into force.”
A requirement in paragraph (a), (b) or (c) of subsection (2) may be satisfied by the carrying out of the action required by the paragraph in question before this section comes into force.”
Amendment text
leave out lines 29 to 31.
Amendment text
leave out lines 1 and 2 and insert—
an authorised NCA officer has reasonable grounds to believe that the request was made only for the purpose of assisting the foreign FIU to conduct one or both of the following—”
an authorised NCA officer has reasonable grounds to believe that the request was made only for the purpose of assisting the foreign FIU to conduct one or both of the following—”
Amendment text
Insert the following new Clause—
“Publication of information about trustees
“Publication of information about trustees
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 173 2
Amendment text
at end insert—
A requirement in paragraph (a), (b) or (c) of subsection (2) may be satisfied by the carrying out of the action required by the paragraph in question before this section comes into force.”
A requirement in paragraph (a), (b) or (c) of subsection (2) may be satisfied by the carrying out of the action required by the paragraph in question before this section comes into force.”
Amendment text
leave out lines 18 and 19 and insert—
an authorised NCA officer has reasonable grounds to believe that the request was made only for the purpose of assisting the foreign FIU to conduct one or both of the following—”
an authorised NCA officer has reasonable grounds to believe that the request was made only for the purpose of assisting the foreign FIU to conduct one or both of the following—”
Clause 174 1
Amendment text
Insert the following new Clause—
“HMRC anti-money laundering function
“HMRC anti-money laundering function
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 176 1
Amendment text
Insert the following new Clause—
“Strategic lawsuits against public participation
“Strategic lawsuits against public participation
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 180 17
Amendment text
leave out paragraph (a) and insert—
constitutes the offences of fraud, false accounting, money laundering or offences under any binding sanctions regime, whether at common law or in primary or secondary legislation,”
constitutes the offences of fraud, false accounting, money laundering or offences under any binding sanctions regime, whether at common law or in primary or secondary legislation,”
Amendment text
leave out “a listed” and insert “such an”
Amendment text
leave out “a listed” and insert “such an”
Amendment text
leave out from “constitute” to “if” in line 39 and insert “an offence specified in paragraphs (a) to (c)”
Amendment text
Insert the following new Clause—
“Failure to prevent fraud: miscellaneous
“Failure to prevent fraud: miscellaneous
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—
“Guidance about preventing fraud offences
“Guidance about preventing fraud offences
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—
“Offences under section (Failure to prevent fraud) committed by partnerships
“Offences under section (Failure to prevent fraud) committed by partnerships
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—
“Section (Failure to prevent fraud): large organisations
“Section (Failure to prevent fraud): large 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.
Amendment text
Insert the following new Clause—
“Fraud offences: supplementary
“Fraud offences: supplementary
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—
“Failure to prevent fraud
“Failure to prevent fraud
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—
“Failure to prevent fraud: minor definitions
“Failure to prevent fraud: minor definitions
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
In subsection (5), leave out “in section (Failure to prevent fraud) (1)”
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 subsection (6)(a) and insert—
in section (Failure to prevent fraud) (1), after “A relevant body” insert the words “which is a large organisation”, and”
in section (Failure to prevent fraud) (1), after “A relevant body” insert the words “which is a large organisation”, and”
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
In subsection (1), leave out “For the purposes of section (Failure to prevent fraud) (1)”
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
In subsection (1), leave out “which is a large organisation”
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 to disclose funds and economic resources
“Duty to disclose funds and economic 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—
“Suspicious Activity Reporting: risk rating
“Suspicious Activity Reporting: risk rating
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 181 5
Amendment text
at end insert—
the failure is in relation to the use or threat of using litigation against another person or entity which has the intention or effect of suppressing the publication of information, or of removing information already published, likely to be relevant to the prevention or detection of economic crime, or”
the failure is in relation to the use or threat of using litigation against another person or entity which has the intention or effect of suppressing the publication of information, or of removing information already published, likely to be relevant to the prevention or detection of economic crime, or”
Amendment text
at end insert—
for professional misconduct as referred to in subsection (1)(b), where the misconduct is in relation to the use or threat of using litigation against another person or entity with intent to suppress the publication of information, or of removing information already published, likely to be relevant to the prevention or detection of economic crime.”
for professional misconduct as referred to in subsection (1)(b), where the misconduct is in relation to the use or threat of using litigation against another person or entity with intent to suppress the publication of information, or of removing information already published, likely to be relevant to the prevention or detection of economic crime.”
Amendment text
leave out from “to” to end of line 28 and insert “prescribed high-risk countries.
Provision made by virtue of sub-paragraph (2) may in particular refer to a list of countries published by the Financial Action Task Force as it has effect from time to time.”
Provision made by virtue of sub-paragraph (2) may in particular refer to a list of countries published by the Financial Action Task Force as it has effect from time to time.”
Amendment text
leave out “, omit subsections (2) and (9)” and insert “—
in subsection (2), for the first “which” substitute “made during the period of 6 months beginning with the day on which the Economic Crime and Corporate Transparency Act 2023 is passed if the instrument”;
in subsection (2), for the first “which” substitute “made during the period of 6 months beginning with the day on which the Economic Crime and Corporate Transparency Act 2023 is passed if the instrument”;
Amendment text
Insert the following new Clause—
“HMRC anti-money laundering function
“HMRC anti-money laundering function
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 182 1
Amendment text
Insert the following new Clause—
“Payment of legal fees using proceeds of crime
“Payment of legal fees using proceeds of 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 183 2
Amendment text
leave out line 39 and insert—
subject to legal professional privilege and the professional principles, promoting the prevention and detection of legal activity which involves facilitation or collusion in economic crime.”
subject to legal professional privilege and the professional principles, promoting the prevention and detection of legal activity which involves facilitation or collusion in economic crime.”
Amendment text
Insert the following new Clause—
“Strategic lawsuits against public participation
“Strategic lawsuits against public participation
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 184 1
Amendment text
leave out “337ZL(5)” and insert “339ZL(5)”
Clause 185 1
Amendment text
Insert the following new Clause—
“Regulatory failure to prevent economic crime and failure to prevent facilitation of economic crime
“Regulatory failure to prevent economic crime and failure to prevent facilitation of 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 187 38
Amendment text
Insert the following new Clause—
“Sanctions enforcement: monetary penalties
“Sanctions enforcement: monetary penalties
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: economic crime
“Whistleblowing: 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.
Amendment text
Insert the following new Clause—
“Unexplained Wealth Orders and Vulnerable Adults
“Unexplained Wealth Orders and Vulnerable Adults
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—
“Failure to prevent facilitation of fraud
“Failure to prevent facilitation of fraud
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—
“Unexplained Wealth Orders
“Unexplained Wealth 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.
Amendment text
leave out paragraph (a) and insert—
constitutes the offences of fraud, false accounting, money laundering or offences under any binding sanctions regime, whether at common law or in primary or secondary legislation,”
constitutes the offences of fraud, false accounting, money laundering or offences under any binding sanctions regime, whether at common law or in primary or secondary legislation,”
Amendment text
Insert the following new Clause—
“Failure to Prevent an Economic Criminal Offence (1)
“Failure to Prevent an Economic Criminal Offence (1)
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 “, conspiracy or incitement” and insert “or conspiracy”
Amendment text
Insert the following new Clause—
“Failure to Prevent an Economic Criminal Offence (2)
“Failure to Prevent an Economic Criminal Offence (2)
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 “a listed” and insert “such an”
Amendment text
Insert the following new Clause—
“Failure to prevent criminal financial offences in the UK
“Failure to prevent criminal financial offences in 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
at end insert—
constitutes an offence—
constitutes an offence—
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—
“Offence of failure to prevent fraud (including false accounting), money laundering or sanctions evasion
“Offence of failure to prevent fraud (including false accounting), money laundering or sanctions evasion
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 “a listed” and insert “such an”
Amendment text
Insert the following new Clause—
“Corporate attribution for (or amendment to identification doctrine relating to) economic crime offences
“Corporate attribution for (or amendment to identification doctrine relating to) economic crime offences
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 from “constitute” to “if” in line 39 and insert “an offence specified in paragraphs (a) to (c)”
Amendment text
Insert the following new Clause—
“Failure to prevent fraud, false accounting or money laundering: individual liability
“Failure to prevent fraud, false accounting or money laundering: individual liability
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
after “(b)” insert “, (ba)”
Amendment text
Insert the following new Clause—
“Home Office review of the Tier 1 (Investor) visa scheme: publication
“Home Office review of the Tier 1 (Investor) visa scheme: publication
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—
“Power to strike out certain claims
“Power to strike out certain claims
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—
“International Anti-Corruption Court
“International Anti-Corruption Court
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—
Meaning of “SLAPP” claim
Meaning of “SLAPP” claim
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 to report on economic crime resourcing and performance
“Duty to report on economic crime resourcing and performance
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—
“Attributing criminal liability for economic crimes to certain bodies
“Attributing criminal liability for economic crimes to certain bodies
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—
“Disclosure of information in the public interest likely to be relevant to the investigation of economic crime
“Disclosure of information in the public interest likely to be relevant to the investigation of 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.
Amendment text
Insert the following new Clause—
“Power to amend list of economic crimes
“Power to amend list of economic crimes
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—
“Economic crime: power to strike out statement of case for abuse of process
“Economic crime: power to strike out statement of case for abuse of process
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—
“UN convention on global tax evasion
“UN convention on global tax evasion
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—
“Civil recovery: costs of proceedings
“Civil recovery: costs of proceedings
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—
“Economic Crime Committee of Parliament
“Economic Crime Committee of Parliament
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—
“Economic crime fund
“Economic crime fund
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—
“Compensation for victims of economic crime
“Compensation for victims of 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.
Amendment text
Insert the following new Clause—
“Report on the economic crime investigation and prosecution framework
“Report on the economic crime investigation and prosecution framework
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—
“Report on the Serious Fraud Office
“Report on the Serious Fraud Office
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—
“Register of beneficial ownership: Investment Zones
“Register of beneficial ownership: Investment Zones
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—
“Register of beneficial ownership: freeports
“Register of beneficial ownership: freeports
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—
“Offences under section (Attributing criminal liability for economic crimes to certain bodies) committed by partnerships
“Offences under section (Attributing criminal liability for economic crimes to certain bodies) committed by partnerships
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 to disclose funds and economic resources
“Duty to disclose funds and economic 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.
Clause 188 7
Amendment text
leave out “which is a large organisation”
Amendment text
after “organisation” insert “(see sections 190 and (Large organisations: parent undertakings))”
Amendment text
after “subsidiary” insert “undertaking”
Amendment text
at end insert—
A relevant body is also guilty of an offence under subsection (1) if—
A relevant body is also guilty of an offence under subsection (1) if—
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 “as mentioned in subsection (1)”
Amendment text
after “subsidiary” insert “undertaking”
Amendment text
at end insert—
For the purposes of this section a person is also associated with a relevant body if the person is an employee of a subsidiary undertaking of the relevant body; but for the purpose of determining whether an offence is committed by virtue of this subsection, subsection (1) has effect with the omission of paragraph (b) (and the “or” preceding it).”
For the purposes of this section a person is also associated with a relevant body if the person is an employee of a subsidiary undertaking of the relevant body; but for the purpose of determining whether an offence is committed by virtue of this subsection, subsection (1) has effect with the omission of paragraph (b) (and the “or” preceding it).”
Clause 189 6
Amendment text
at end insert—
regulations made by the Secretary of State under section (Fraud offences: supplementary) (1);
regulations made by the Secretary of State under section (Fraud offences: supplementary) (1);
Amendment text
at end insert—
For regulations made under this Act by the Scottish Ministers, see section 27 of the Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10) (Scottish statutory instruments).
For regulations made under this Act by the Scottish Ministers, see section 27 of the Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10) (Scottish statutory instruments).
Amendment text
after “Regulations” insert “made by the Secretary of State”
Amendment text
at end insert—
But subsection (4) does not apply to a statutory instrument that only contains regulations appointing the appointed day for the purposes of section 51.”
But subsection (4) does not apply to a statutory instrument that only contains regulations appointing the appointed day for the purposes of section 51.”
Amendment text
leave out “section 191” and insert “sections (Commencement) and (Transitional provision)”
Amendment text
at end insert—
Regulations made by the Scottish Ministers under section (Fraud offences: supplementary) (1) are subject to the affirmative procedure (see section 29 of the Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10)).
Regulations made by the Scottish Ministers under section (Fraud offences: supplementary) (1) are subject to the affirmative procedure (see section 29 of the Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10)).
Clause 190 7
Amendment text
at end insert—
This Act extends to—
This Act extends to—
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 lines 31 to 35 and insert—
Turnover
More than £10
million
Balance sheet
total
More than £3
million
Number of
employees
More than 25.
Turnover
More than £10
million
Balance sheet
total
More than £3
million
Number of
employees
More than 25.
Amendment text
at end insert—
The reference in subsection (1) to a relevant body does not include a relevant body which is a parent undertaking (as to which see section (Large organisations: parent undertakings)).”
The reference in subsection (1) to a relevant body does not include a relevant body which is a parent undertaking (as to which see section (Large organisations: parent undertakings)).”
Amendment text
after “(7))” insert “and section (Large organisations: parent undertakings)”
Amendment text
at end insert—
Before making regulations under subsection (5) or (6) the Secretary of State must consult—
Before making regulations under subsection (5) or (6) the Secretary of State must consult—
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 Clause 190
Amendment text
Insert the following new Clause—
“Large organisations: parent undertakings
“Large organisations: parent undertakings
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 191 2
Amendment text
Leave out Clause 191 and insert the following new Clause—
“Commencement
“Commencement
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—
“Transitional provision
“Transitional provision
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 193 2
Amendment text
at end insert—
“Parent undertaking” has the same meaning as in the Companies Acts (see section 1162 of the Companies Act 2006).”
“Parent undertaking” has the same meaning as in the Companies Acts (see section 1162 of the Companies Act 2006).”
Amendment text
leave out subsection (8) and insert—
“Subsidiary undertaking” has the same meaning as in the Companies Acts (see section 1162 of the Companies Act 2006).”
“Subsidiary undertaking” has the same meaning as in the Companies Acts (see section 1162 of the Companies Act 2006).”
Clause 194 8
Amendment text
Insert the following new Clause—
“Update on the Fraud Strategy
“Update on the Fraud Strategy
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—
“Failure to take reasonable steps: individual liability of senior managers
“Failure to take reasonable steps: individual liability of senior managers
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—
“Failure to prevent fraud and money laundering: miscellaneous
“Failure to prevent fraud and money laundering: miscellaneous
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—
“Failure to prevent fraud and money laundering: minor definitions
“Failure to prevent fraud and money laundering: minor definitions
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—
“Guidance about preventing fraud and money laundering offences
“Guidance about preventing fraud and money laundering offences
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—
“Offences under section (Failure to prevent fraud and money laundering) committed by partnerships
“Offences under section (Failure to prevent fraud and money laundering) committed by partnerships
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—
“Other economic crime offences: supplementary
“Other economic crime offences: supplementary
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—
“Failure to prevent fraud and money laundering
“Failure to prevent fraud and 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 195 2
Amendment text
at end insert—
for professional misconduct as referred to in subsection (1)(b), where the misconduct is in relation to the use or threat of using litigation against another person or entity with intent to suppress the publication of information, or of removing information already published, likely to be relevant to the prevention or detection of economic crime.”
for professional misconduct as referred to in subsection (1)(b), where the misconduct is in relation to the use or threat of using litigation against another person or entity with intent to suppress the publication of information, or of removing information already published, likely to be relevant to the prevention or detection of economic crime.”
Amendment text
at end insert—
the failure is in relation to the use or threat of using litigation against another person or entity which has the intention or effect of suppressing the publication of information, or of removing information already published, likely to be relevant to the prevention or detection of economic crime, or”
the failure is in relation to the use or threat of using litigation against another person or entity which has the intention or effect of suppressing the publication of information, or of removing information already published, likely to be relevant to the prevention or detection of economic crime, or”
Clause 197 1
Amendment text
leave out paragraph (i) and insert—
subject to legal professional privilege and the professional principles, promoting the prevention and detection of legal activity which involves facilitation or collusion in economic crime.”
subject to legal professional privilege and the professional principles, promoting the prevention and detection of legal activity which involves facilitation or collusion in economic crime.”
Clause 199 1
Amendment text
Insert the following new Clause—
“Regulatory failure to prevent economic crime and failure to prevent facilitation of economic crime
“Regulatory failure to prevent economic crime and failure to prevent facilitation of 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 201 1
Amendment text
Insert the following new Clause—
“Report on the economic crime investigation and prosecution framework
“Report on the economic crime investigation and prosecution framework
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 202 8
Amendment text
Insert the following new Clause—
“Civil recovery: costs of proceedings
“Civil recovery: costs of proceedings
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—
“Failure to Prevent an Economic Criminal Offence (1)
“Failure to Prevent an Economic Criminal Offence (1)
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—
“Failure to Prevent an Economic Criminal Offence (2)
“Failure to Prevent an Economic Criminal Offence (2)
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—
“Failure to prevent criminal financial offences in the UK
“Failure to prevent criminal financial offences in 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—
“Offence of failure to prevent fraud (including false accounting), money laundering or sanctions evasion
“Offence of failure to prevent fraud (including false accounting), money laundering or sanctions evasion
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 attribution for (or amendment to identification doctrine relating to) economic crime offences
“Corporate attribution for (or amendment to identification doctrine relating to) economic crime offences
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—
“Failure to prevent fraud, false accounting or money laundering: individual liability
“Failure to prevent fraud, false accounting or money laundering: individual liability
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: economic crime
“Whistleblowing: 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 204 4
Amendment text
after “State” insert “or the Lord Chancellor”
Amendment text
at end insert—
regulations made by the Secretary of State under section (Power to amend list of economic crimes)(1);”
regulations made by the Secretary of State under section (Power to amend list of economic crimes)(1);”
Amendment text
after “section” insert “(Power to amend list of economic crimes)(1) or”
Amendment text
after “section” insert “(Power to amend list of economic crimes)(1) or”
Clause 205 2
Amendment text
leave out “subsection” and insert “subsections (1A) and”
Amendment text
at end insert—
Sections (Strategic litigation against public participation: requirement to make rules of court) and (Meaning of “SLAPP” claim) extend to England and Wales only.”
Sections (Strategic litigation against public participation: requirement to make rules of court) and (Meaning of “SLAPP” claim) extend to England and Wales only.”
Clause 206 3
Amendment text
after “State” insert “or the Lord Chancellor”
Amendment text
leave out “Section 201 comes” and insert “The following come”
Amendment text
at end insert “—
section (Attributing criminal liability for economic crimes to certain bodies) and Schedule (Criminal liability of bodies: economic crimes);
section (Attributing criminal liability for economic crimes to certain bodies) and Schedule (Criminal liability of bodies: economic crimes);
Schedule 2 31
Amendment text
leave out paragraph 9 and insert—
In section 790C (key terms), omit subsection (10).”
In section 790C (key terms), omit subsection (10).”
Amendment text
at end insert—
After section 790C insert—
After section 790C 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
leave out paragraphs 10 to 13 and insert—
For sections 790D and 790E substitute—
For sections 790D and 790E 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
at end insert “of persons with significant control”
Amendment text
leave out lines 6 to 27 and insert—
“790LA Duty to notify registrar of confirmed persons with significant control
“790LA Duty to notify registrar of confirmed persons with significant control
Amendment text
leave out “206(7)” and insert “207(1)”
Amendment text
leave out “(a)”
Amendment text
leave out “(a)”
Amendment text
at end insert—
“790LBA Duty to notify registrar of unconfirmed persons with significant control
“790LBA Duty to notify registrar of unconfirmed persons with significant control
Amendment text
at end insert—
“Duty to notify registrar of changes in required particulars”
“Duty to notify registrar of changes in required particulars”
Amendment text
leave out from “if” to end of line 7 and insert “it—
has had confirmation that there has been a change in the required particulars of a registrable person, or a registrable relevant legal entity, in relation to the company (see section 790K), and
has had confirmation that there has been a change in the required particulars of a registrable person, or a registrable relevant legal entity, in relation to the company (see section 790K), and
Amendment text
leave out lines 11 to 14 and insert—
A notice under subsection (1) must be given within the period of 14 days beginning with the day on which the company had confirmation as mentioned in that subsection.”
A notice under subsection (1) must be given within the period of 14 days beginning with the day on which the company had confirmation as mentioned in that subsection.”
Amendment text
at end insert—
“Duty to notify registrar of person ceasing to be person with significant control etc”
“Duty to notify registrar of person ceasing to be person with significant control etc”
Amendment text
at end insert—
“790LCA Duty to notify of pre-incorporation changes in required particulars
“790LCA Duty to notify of pre-incorporation changes in required particulars
Amendment text
at end insert—
“790LCB Duty to notify registrar when person ceases to have significant control
“790LCB Duty to notify registrar when person ceases to have significant control
Amendment text
leave out “changes occurring before company is incorporated” and insert “someone not becoming person with significant control on incorporation”
Amendment text
leave out “becomes aware” and insert “knows”
Amendment text
leave out lines 23 to 34
Amendment text
leave out “becomes aware as” and insert “has the knowledge”
Amendment text
leave out lines 38 to 41
Amendment text
at end insert—
“790LDA Duty to notify registrar if company ceases to have persons with significant control
“790LDA Duty to notify registrar if company ceases to have persons with significant control
Amendment text
at end insert “(including information about whether it has any);
compliance with Chapter 2 by the company or any person to whom the company has given a notice under that Chapter (including provision requiring a company to provide the registrar with a copy of any such notice, whether on request or otherwise).”
compliance with Chapter 2 by the company or any person to whom the company has given a notice under that Chapter (including provision requiring a company to provide the registrar with a copy of any such notice, whether on request or otherwise).”
Amendment text
at end insert—
The provision that may be made by regulations under subsection (1) includes provision amending this Part.
The provision that may be made by regulations under subsection (1) includes provision amending this Part.
Amendment text
after “790LA” insert “, 790LBA”
Amendment text
leave out “or 790LD” and insert “, 790LCA, 790LCB, 790LD or 790LDA”
Amendment text
after “790LA” insert “, 790LBA”
Amendment text
leave out “or 790LD” and insert “, 790LCA, 790LCB, 790LD or 790LDA”
Amendment text
at end insert—
Schedule 1B (enforcement of disclosure requirements in relation to persons with significant control) is amended as follows.
Schedule 1B (enforcement of disclosure requirements in relation to persons with significant control) is amended as follows.
Amendment text
at end insert—
if the person would be disqualified under the directors disqualification legislation by virtue of section 11A of the Company Directors Disqualification Act 1986 or Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002 (designated persons under sanctions legislation) but for the authority of a licence of the kind mentioned in that section or Article, a statement to that effect specifying—
if the person would be disqualified under the directors disqualification legislation by virtue of section 11A of the Company Directors Disqualification Act 1986 or Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002 (designated persons under sanctions legislation) but for the authority of a licence of the kind mentioned in that section or Article, a statement to that effect specifying—
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 790LC” and insert “, 790LBA, 790LC, 790LCA, 790LCB, 790LD or 790LDA”
Amendment text
after second “permission” insert “of a court”
Schedule 6 16
Amendment text
Insert the following new Schedule—
“SCHEDULE 5A
“SCHEDULE 5A
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 “a court” and insert “the sheriff”
Amendment text
leave out sub-paragraph (6)
Amendment text
leave out sub-paragraph (4) and insert—
In subsection (2), for “131A” substitute “131ZB(3), 131A(3) or 131AA(2)”
In subsection (2), for “131A” substitute “131ZB(3), 131A(3) or 131AA(2)”
Amendment text
leave out “the relevant court” and insert “a sheriff”
Amendment text
leave out lines 18 to 23
Amendment text
leave out “relevant court” and insert “sheriff”
Amendment text
leave out “relevant court’s” and insert “sheriff’s”
Amendment text
leave out “relevant court of its” and insert “sheriff of the sheriff’s”
Amendment text
leave out “relevant court” and insert “sheriff”
Amendment text
leave out lines 20 to 24
Amendment text
leave out “relevant court of its” and insert “sheriff of the sheriff’s”
Amendment text
leave out “relevant court” and insert “sheriff”
Amendment text
Insert the following new Schedule—
“SCHEDULE 5A
“SCHEDULE 5A
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
at end insert—
No regulations may be made under sub-paragraph (1) after the end of the period of two years beginning with the day on which the Economic Crime and Corporate Transparency Act 2023 is passed.”
No regulations may be made under sub-paragraph (1) after the end of the period of two years beginning with the day on which the Economic Crime and Corporate Transparency Act 2023 is passed.”
Amendment text
at end insert—
The Secretary of State must consult the Scottish Ministers before making regulations under sub-paragraph (1) that contain provision that would be within the legislative competence of the Scottish Parliament if contained in an Act of that Parliament.”
The Secretary of State must consult the Scottish Ministers before making regulations under sub-paragraph (1) that contain provision that would be within the legislative competence of the Scottish Parliament if contained in an Act of that Parliament.”
Schedule 7 6
Amendment text
at end insert—
“Amendments to the UK Borders Act 2007
“Amendments to the UK Borders Act 2007
Amendment text
at end insert—
In section 453C of the Proceeds of Crime Act 2002 (obstruction offence in relation to immigration officers), in subsection (3), after paragraph (g) insert—
In section 453C of the Proceeds of Crime Act 2002 (obstruction offence in relation to immigration officers), in subsection (3), after paragraph (g) 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
leave out “been made” and insert “effect”
Amendment text
leave out “been made” and insert “effect”
Amendment text
leave out line 17 and insert—
“RECOVERY OF CRYPTOASSETS: FREEZING ORDERS”
“RECOVERY OF CRYPTOASSETS: FREEZING ORDERS”
Amendment text
leave out line 3 and insert—
“RECOVERY OF CRYPTOASSETS: SEARCHES, SEIZURE AND DETENTION”
“RECOVERY OF CRYPTOASSETS: SEARCHES, SEIZURE AND DETENTION”
Schedule 8 3
Amendment text
leave out “been made” and insert “effect”
Amendment text
leave out “been made” and insert “effect”
Amendment text
leave out lines 24 to 26 and insert—
The Secretary of State may not make regulations under subsection (7) unless the Secretary of State has—
The Secretary of State may not make regulations under subsection (7) unless the Secretary of State has—
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.
Schedule 9 3
Amendment text
The above-named Lords give notice of their intention to oppose the Question that Schedule 9 be the Ninth Schedule to the Bill.
Amendment text
Insert the following new Schedule—
“SCHEDULE 10
“SCHEDULE 10
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
at end insert—
An offence under section (Failure to prevent fraud) of this Act (failure to prevent fraud).”
An offence under section (Failure to prevent fraud) of this Act (failure to prevent fraud).”
Schedule 10 2
Amendment text
Leave out Schedule 10
Amendment text
Insert the following new Schedule—
“SCHEDULE
“SCHEDULE
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.
Schedule 11 1
Amendment text
at end insert—
“Money laundering offences
“Money laundering offences