- Bill introduced in the Commons by
Suella Bravermanon behalf of Home Office
Lord Johnson of Lainstonon behalf of Home Office
- Bill 154 EN 2022-23
- Memorandum from the Home Office and the Department for Business, Energy and Industrial Strategy to the Delegated Powers and Regulatory Reform Committee
- European Convention on Human Rights (ECHR) Memorandum - Parts 1-3 of the Economic Crime and Corporate Transparency Bill (BEIS measures)
- European Convention on Human Rights (ECHR) Memorandum - Parts 4-5 of the Economic Crime and Corporate Transparency Bill (BEIS measures)
- Impact Assessment from the Department for Business, Energy and Industrial Strategy
- Impact Assessment on Corporate Transparency and Companies House Register Reform
- Impact Assessment on Reform of limited partnership law
- Impact Assessment on Economic Crime and Corporate Transparency Bill 2022 (Home Office measures)
- Impact Assessment from Ministry of Justice on New regulatory objective in the Legal Services Act 2007
- 2nd reading, Programme motion, Money resolution, Ways and Means resolution in the CommonsView in Hansard ↗23 speakers · 99 speeches
- Written evidence submitted by Transparency International UK, prepared with support from Open Ownership (ECCTB06)
- Letter 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 (ECCTB07)
- Written evidence submitted by City of London Police (ECCTB11)
- Written evidence submitted by The Payments Association (ECCTB13)
- Letter submitted by Tom Tugendhat MP, Security Minister, Home Office, dated 8 November 2022, re: further Government Amendments (ECCTB14)
- Written evidence submitted by the Law Society of Scotland (ECCTB15)
- Written evidence submitted by UK Finance (ECCTB16)
- Written evidence submitted by Global Legal Entity Identifier Foundation (GLEIF) (ECCTB17)
- Written evidence submitted by the Royal United Services Institute for Defence and Security Studies (RUSI) (ECCTB18)
- Written evidence submitted by Mark Hardy (ECCTB21)
- Written evidence submitted by Elspeth Berry, Associate Professor of Law, Nottingham Law School (further/second supplementary submission) (ECCTB22)
- Written evidence submitted by Mastercard (ECCTB23)
- Written evidence submitted by the Legal Services Board (ECCTB24)
- Written evidence submitted by Professor John Heathershaw, University of Exeter, and Thomas Mayne, University of Oxford (supplementary submission) (ECCTB25)
- Letter 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 (ECCTB26)
- Written evidence submitted by Peters and Peters Solicitors LLP (ECCTB27)
- Written evidence submitted by Professor Nic Ryder (Cardiff University), Dr Samantha Bourton (University of the West of England, Bristol) and Dr Fiona Brimblecombe (The University of Manchester) (ECCTB30)
- Written evidence submitted by The Payments Association (further submission) (ECCTB31)
- Written evidence submitted by Michael Barron, Director, Michael Barron Consulting Limited, and Tim Law, Director, Engaged Consulting Limited (joint submission) (ECCTB32)
- Programme motion, Report stage in the CommonsView in Hansard ↗20 speakers · 117 speeches
- Impact Assessment on measures on Economic Crime
- Impact Assessment from the Home Office on Powers to seize illicit cryptoassets
- Impact Assessment from the Home Office on Exemptions for handling mixed suspected criminal and legitimate property (formerly called ringfencing)
- Impact Assessment from the Home Office on DAML (Defence Against Money Laundering Suspicious Activity Reports) Review
- Impact Assessment from the Home Office on Information Orders (IOs)
- Impact Assessment from the Home Office on Information sharing between regulated entities
- Impact Assessment from Ministry of Justice on Removing the statutory cap on financial penalties for the Law Society (as delegated to the Solicitors Regulation Authority) in relation to economic crime matters
- 1st reading in the LordsView in Hansard ↗
Formal stage — recorded in Hansard.
- Economic Crime and Corporate Transparency Bill: HL Bill 96
- Supplementary European Convention on Human Rights Memorandum - Amendments made to Parts 1-3 of the Economic Crime and Corporate Transparency Bill during Commons Consideration (BEIS measures)
- Supplementary European Convention on Human Rights Memorandum - Parts 4 and 5 of the Economic Crime and Corporate Transparency Bill (Home Office and Ministry of Justice measures)
- 212 amendments tabled at Committee stage in the Lords2 Disagreed110 Agreed71 Not moved29 Withdrawn23 members moved amendments
- Impact Assessment from Ministry of Justice on New proactive information request power for the Solicitors Regulation Authority to use in relation to economic crime
- Impact Assessment from Ministry of Justice on Scottish Solicitors Discipline Tribunal financial penalty
- Impact Assessment from the Home Office on Introducing a failure to prevent fraud offence covering all large organisations
- Letter from Lord Johnson to Peers regarding issues raised in the committee stage debate (first day): the Registrar's powers and objectives, people with significant control (PSC) information, director disqualification sanctions - Crown Dependencies, and false statement offences.
- 158 amendments tabled at Report stage in the Lords115 Agreed38 Not moved5 Withdrawn13 members moved amendments
- 40 amendments tabled at 3rd reading in the Lords40 Agreed2 members moved amendments
- Programme motion, Consideration of Lords amendments in the CommonsView in Hansard ↗16 speakers · 82 speeches
- Consideration of Commons amendments and / or reasons in the LordsView in Hansard ↗12 speakers · 35 speeches
- Consideration of Lords message in the CommonsView in Hansard ↗12 speakers · 29 speechesDivision #327Motion to disagree with 151B and 151C and to insist on 151AAyes 276Noes 210
- Consideration of Commons amendments and / or reasons in the LordsView in Hansard ↗8 speakers · 16 speeches
- Consideration of Lords message in the CommonsView in Hansard ↗13 speakers · 38 speeches
