1st readingCommons
1 sitting · 1 debate · 1 speech · 1 speakerBill 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 readingCommons
- Programme motion
- Money resolution
- Ways and Means resolution
1 sitting · 1 debate · 99 speeches · 23 speakersCommittee stageCommons
19 sittings · 19 debates · 1,351 speeches · 12 speakers31 written evidence submissionsReport stageCommons
- Programme motion
2 sittings · 2 debates · 227 speeches · 33 speakers · 6 divisions3rd readingCommons
Taken in this debate- 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
- 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)
2nd readingLords
1 sitting · 1 debate · 51 speeches · 29 speakersCommittee stageLords
7 sittings · 7 debates · 556 speeches · 41 speakers · 212 amendments212 amendments tabled2 Disagreed110 Agreed71 Not moved29 Withdrawn- Economic Crime and Corporate Transparency Bill
- Economic Crime and Corporate Transparency Bill
- Economic Crime and Corporate Transparency Bill
- Economic Crime and Corporate Transparency Bill
- Economic Crime and Corporate Transparency
- Economic Crime and Corporate Transparency Bill
- Economic Crime and Corporate Transparency Bill
- 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.
Report stageLords
2 sittings · 2 debates · 103 speeches · 26 speakers · 158 amendments158 amendments tabled115 Agreed38 Not moved5 Withdrawn3rd readingLords
1 sitting · 1 debate · 7 speeches · 4 speakers · 40 amendments40 amendments tabled40 AgreedConsideration of Lords amendmentsCommons
- Programme motion
1 sitting · 1 debate · 82 speeches · 16 speakers · 5 divisionsConsideration of Commons amendments and / or reasonsLords
1 sitting · 1 debate · 35 speeches · 12 speakersConsideration of Lords messageCommons
1 sitting · 1 debate · 29 speeches · 12 speakers · 1 divisionConsideration of Commons amendments and / or reasonsLords
1 sitting · 1 debate · 16 speeches · 8 speakersConsideration of Lords messageCommons
1 sitting · 1 debate · 38 speeches · 13 speakers · 3 divisions
