Written evidence — Economic Crime and Corporate Transparency Act 2023

Written evidence to the Committee stage in the Commons

31 submissions26 Oct – 30 Nov 2022

Evidence submitted to the committee by organisations and members of the public. Each submission carries the committee’s own reference.

26 Oct 20223 received
ECCTB01R3, the insolvency and restructuring trade body
ECCTB02Encompass Corporation
ECCTB03British Private Equity and Venture Capital Association (BCVA)
28 Oct 20222 received
ECCTB04Letter from Tom Tugendhat MP, Security Minister, Home Office, and Jackie Doyle-Price MP, Minister of State, Department for Business, Energy and Industrial Strategy, dated 24 October 2022, re: Government Amendments
ECCTB05British Property Federation (BPF)
02 Nov 20222 received
ECCTB06Transparency International UK, prepared with support from Open Ownership
ECCTB07Letter from Kevin Hollinrake MP, Parliamentary Under-Secretary of State at the Department for Business, Energy and Industrial Strategy, dated 31 October 2022, re: further Government Amendments
09 Nov 20223 received
ECCTB08OpenCorporates
ECCTB09Elspeth Berry, Associate Professor of Law, Nottingham Law School
ECCTB10Spotlight on Corruption
16 Nov 20227 received
ECCTB11City of London Police
ECCTB13The Payments Association
ECCTB14Letter submitted by Tom Tugendhat MP, Security Minister, Home Office, dated 8 November 2022, re: further Government Amendments
ECCTB15the Law Society of Scotland
ECCTB16UK Finance
ECCTB17Global Legal Entity Identifier Foundation (GLEIF)
ECCTB18the Royal United Services Institute for Defence and Security Studies (RUSI)
18 Nov 20222 received
ECCTB19the Association of Police and Crime Commissioners (APCC)
ECCTB20ICAEW (The Institute of Chartered Accountants in England and Wales)
23 Nov 20227 received
ECCTB21Mark Hardy
ECCTB22Elspeth Berry, Associate Professor of Law, Nottingham Law School (further/second supplementary submission)
ECCTB23Mastercard
ECCTB24the Legal Services Board
ECCTB25Professor John Heathershaw, University of Exeter, and Thomas Mayne, University of Oxford (supplementary submission)
ECCTB26Letter from Kevin Hollinrake MP, Minister for Enterprise, Markets and Small Business, at the Department for Business, Energy and Industrial Strategy, dated 21 November 2022, re: Clarifications from Economic Crime and Corporate Transparency Bill Public Bill Committee, Day 5, Thursday 17 November
ECCTB27Peters and Peters Solicitors LLP
25 Nov 20222 received
ECCTB28the UK Anti-Corruption Coalition
ECCTB29OneID
30 Nov 20223 received
ECCTB30Professor Nic Ryder (Cardiff University), Dr Samantha Bourton (University of the West of England, Bristol) and Dr Fiona Brimblecombe (The University of Manchester)
ECCTB31The Payments Association (further submission)
ECCTB32Michael Barron, Director, Michael Barron Consulting Limited, and Tim Law, Director, Engaged Consulting Limited (joint submission)

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Economic Crime and Corporate Transparency Bill (Act 2023)