September 2022
- 1R1st reading (1R) — Commons
- PUBExplanatory Notes: Bill 154 EN 2022-23
- PUBBill: Bill 154 2022-23 (as introduced)
- PUBExplanatory Notes: Bill 154 EN 2022-23 - large print
- PUBDelegated Powers Memorandum: Memorandum from the Home Office and the Department for Business, Energy and Industrial Strategy to the Delegated Powers and Regulatory Reform Committee
- PUBHuman rights memorandum: European Convention on Human Rights (ECHR) Memorandum - Parts 1-3 of the Economic Crime and Corporate Transparency Bill (BEIS measures)
- PUBHuman rights memorandum: European Convention on Human Rights (ECHR) Memorandum - Parts 4-5 of the Economic Crime and Corporate Transparency Bill (BEIS measures)
- PUBImpact Assessments: Impact Assessment from the Department for Business, Energy and Industrial Strategy
- PUBImpact Assessments: Impact Assessment on Corporate Transparency and Companies House Register Reform
- PUBImpact Assessments: Impact Assessment on Reform of limited partnership law
- PUBImpact Assessments: Impact Assessment on Economic Crime and Corporate Transparency Bill 2022 (Home Office measures)
- PUBImpact Assessments: Impact Assessment from Ministry of Justice on New regulatory objective in the Legal Services Act 2007
- PUBBill: Bill 154 2022-23 (as introduced) - large print
October 2022
- 2R2nd reading (2R) — Commons
- PMProgramme motion (PM) — Commons
- MRMoney resolution (MR) — Commons
- WAMRWays and Means resolution (WAMR) — Commons
- PUBPress notices: Call for written evidence: Economic Crime and Corporate Transparency Bill
- PUBDelegated Powers Memorandum: Supplementary Delegated Powers Memorandum – 24 October 2022
- CSCommittee stage (CS) — Commons
- PUBAmendment Paper: Public Bill Committee Amendments as at 25 October 2022
- PUBAmendment Paper: Notices of Amendments as at 26 October 2022
- PUBWritten evidence: Written evidence submitted by R3, the insolvency and restructuring trade body (ECCTB01)
- PUBWritten evidence: Written evidence submitted by Encompass Corporation (ECCTB02)
- PUBWritten evidence: Written evidence submitted by British Private Equity and Venture Capital Association (BCVA) (ECCTB03)
- CSCommittee stage (CS) — Commons
- PUBAmendment Paper: Public Bill Committee Amendments as at 27 October 2022
- PUBAmendment Paper: Notices of Amendments as at 28 October 2022
- PUBWritten evidence: Letter 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 (ECCTB04)
- PUBWritten evidence: Written evidence submitted by British Property Federation (BPF) (ECCTB05)
- PUBAmendment Paper: Notices of Amendments as at 31 October 2022
- PUBSelection of amendments: Commons: Chair’s provisional selection and grouping of amendments in Committee - 1 November 2022
November 2022
- CSCommittee stage (CS) — Commons
- PUBAmendment Paper: Public Bill Committee Amendments as at 1 November 2022
- PUBAmendment Paper: Notices of Amendments as at 2 November 2022
- PUBWritten evidence: Written evidence submitted by Transparency International UK, prepared with support from Open Ownership (ECCTB06)
- PUBWritten evidence: 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)
- PUBSelection of amendments: Commons: Chair’s provisional selection and grouping of amendments in Committee - 3 November 2022
- CSCommittee stage (CS) — Commons
- PUBAmendment Paper: Public Bill Committee Amendments as at 3 November 2022
- PUBAmendment Paper: Notices of Amendments as at 4 November 2022
- PUBSelection of amendments: Commons: Chair’s provisional selection and grouping of amendments in Committee - 8 November 2022
- CSCommittee stage (CS) — Commons
- PUBAmendment Paper: Public Bill Committee Amendments as at 8 November 2022
- PUBAmendment Paper: Notices of Amendments as at 9 November 2022
- PUBWritten evidence: Supplementary written evidence submitted by OpenCorporates (ECCTB08)
- PUBWritten evidence: Supplementary written evidence submitted by Elspeth Berry, Associate Professor of Law, Nottingham Law School (ECCTB09)
- PUBWritten evidence: Written evidence submitted by Spotlight on Corruption (ECCTB10)
- PUBAmendment Paper: Notices of Amendments as at 10 November 2022
- PUBAmendment Paper: Notices of Amendments as at 11 November 2022
- PUBAmendment Paper: Notices of Amendments as at 14 November 2022
- PUBSelection of amendments: Commons: Chair’s provisional selection and grouping of amendments in Committee - 15 November 2022
- CSCommittee stage (CS) — Commons
- PUBAmendment Paper: Public Bill Committee Amendments as at 15 November 2022
- PUBAmendment Paper: Notices of Amendments as at 16 November 2022
- PUBWritten evidence: Written evidence submitted by City of London Police (ECCTB11)
- PUBWritten evidence: Written evidence submitted by The Payments Association (ECCTB13)
- PUBWritten evidence: Letter submitted by Tom Tugendhat MP, Security Minister, Home Office, dated 8 November 2022, re: further Government Amendments (ECCTB14)
- PUBWritten evidence: Written evidence submitted by the Law Society of Scotland (ECCTB15)
- PUBWritten evidence: Written evidence submitted by UK Finance (ECCTB16)
- PUBWritten evidence: Written evidence submitted by Global Legal Entity Identifier Foundation (GLEIF) (ECCTB17)
- PUBWritten evidence: Written evidence submitted by the Royal United Services Institute for Defence and Security Studies (RUSI) (ECCTB18)
- CSCommittee stage (CS) — Commons
- PUBSelection of amendments: Commons: Chair’s provisional selection and grouping of amendments in Committee - 17 November 2022
- PUBAmendment Paper: Public Bill Committee Amendments as at 17 November 2022
- PUBAmendment Paper: Notices of Amendments as at 18 November 2022
- PUBWritten evidence: Written evidence submitted by the Association of Police and Crime Commissioners (APCC) (ECCTB19)
- PUBWritten evidence: Written evidence submitted by ICAEW (The Institute of Chartered Accountants in England and Wales) (ECCTB20)
- CSCommittee stage (CS) — Commons
- PUBAmendment Paper: Public Bill Committee Amendments as at 22 November 2022
- PUBSelection of amendments: Commons: Chair’s provisional selection and grouping of amendments in Committee - 22 November 2022
- PUBAmendment Paper: Notices of Amendments as at 23 November 2022
- PUBWritten evidence: Written evidence submitted by Mark Hardy (ECCTB21)
- PUBWritten evidence: Written evidence submitted by Elspeth Berry, Associate Professor of Law, Nottingham Law School (further/second supplementary submission) (ECCTB22)
- PUBWritten evidence: Written evidence submitted by Mastercard (ECCTB23)
- PUBWritten evidence: Written evidence submitted by the Legal Services Board (ECCTB24)
- PUBWritten evidence: Written evidence submitted by Professor John Heathershaw, University of Exeter, and Thomas Mayne, University of Oxford (supplementary submission) (ECCTB25)
- PUBWritten evidence: 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)
- PUBWritten evidence: Written evidence submitted by Peters and Peters Solicitors LLP (ECCTB27)
- CSCommittee stage (CS) — Commons
- PUBAmendment Paper: Public Bill Committee Amendments as at 24 November 2022
- PUBSelection of amendments: Commons: Chair’s provisional selection and grouping of amendments in Committee - 24 November 2022
- PUBAmendment Paper: Notices of Amendments as at 25 November 2022
- PUBWritten evidence: Written evidence submitted by the UK Anti-Corruption Coalition (ECCTB28)
- PUBWritten evidence: Written evidence submitted by OneID (ECCTB29)
- PUBSelection of amendments: Commons: Chair’s provisional selection and grouping of amendments in Committee - 29 November 2022
- CSCommittee stage (CS) — Commons
- PUBBill proceedings: Commons: All proceedings up to 29 November 2022 at Public Bill Committee Stage
- PUBAmendment Paper: Public Bill Committee Amendments as at 29 November 2022
- PUBWritten evidence: 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)
- PUBWritten evidence: Written evidence submitted by The Payments Association (further submission) (ECCTB31)
- PUBWritten evidence: Written evidence submitted by Michael Barron, Director, Michael Barron Consulting Limited, and Tim Law, Director, Engaged Consulting Limited (joint submission) (ECCTB32)
- PUBBill: Bill 205 2022-23 (as amended in Public Bill Committee)
- PUBBill: Bill 205 2022-23 (as amended in Public Bill Committee) - large print
January 2023
- PUBAmendment Paper: Notices of Amendments as at 11 January 2023
- PUBAmendment Paper: Notices of Amendments as at 13 January 2023
- PUBAmendment Paper: Notices of Amendments as at 16 January 2023
- PUBAmendment Paper: Notices of Amendments as at 17 January 2023
- PUBAmendment Paper: Notices of Amendments as at 18 January 2023
- PUBAmendment Paper: Notices of Amendments as at 19 January 2023
- PUBBriefing papers: Briefing Paper on progress of the Bill
- PUBAmendment Paper: Notices of Amendments as at 20 January 2023
- PUBAmendment Paper: Notices of Amendments as at 23 January 2023
- PMProgramme motion (PM) — Commons
- RSReport stage (RS) — Commons
- PUBSelection of amendments: Commons: Speaker’s provisional grouping and selection of Amendments - 24 and 25 January 2023
- PUBAmendment Paper: Consideration of Bill Amendments as at 24 January 2023
- PUBAmendment Paper: Consideration of Bill Amendments as at 24 January 2023 - large print
- RSReport stage (RS) — Commons
- 3R3rd reading (3R) — Commons
- PUBAmendment Paper: Consideration of Bill Amendments as at 25 January 2023
- PUBBill proceedings: Commons: Report Stage Proceedings as at 25 January 2023
- PUBAmendment Paper: Consideration of Bill Amendments as at 25 January 2023 - large print
- PUBImpact Assessments: Impact Assessment on measures on Economic Crime
- PUBImpact Assessments: Impact Assessment from the Home Office on Powers to seize illicit cryptoassets
- PUBImpact Assessments: Impact Assessment from the Home Office on Exemptions for handling mixed suspected criminal and legitimate property (formerly called ringfencing)
- PUBImpact Assessments: Impact Assessment from the Home Office on DAML (Defence Against Money Laundering Suspicious Activity Reports) Review
- PUBImpact Assessments: Impact Assessment from the Home Office on Information Orders (IOs)
- PUBImpact Assessments: Impact Assessment from the Home Office on Information sharing between regulated entities
- PUBImpact Assessments: 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
- PUBBill: HL Bill 96 (as brought from the Commons)
- 1R1st reading (1R) — Lords
- PUBDelegated Powers Memorandum: Economic Crime and Corporate Transparency Bill: Delegated Powers Memorandum
February 2023
- PUBExplanatory Notes: HL Bill 96 Explanatory Notes
- PUBBriefing papers: Economic Crime and Corporate Transparency Bill: HL Bill 96
- PUBHuman rights memorandum: 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)
- PUBHuman rights memorandum: 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)
- 2R2nd reading (2R) — Lords
- PUBAmendment Paper: HL Bill 96(a) Amendment for Committee
- PUBAmendment Paper: HL Bill 96(b) Amendment for Committee
- PUBAmendment Paper: HL Bill 96(c) Amendment for Committee
March 2023
- PUBAmendment Paper: HL Bill 96(d) Amendment for Committee
- PUBSelect Committee report: 27th Report of the Delegated Powers and Regulatory Reform Committee
- PUBAmendment Paper: HL Bill 96(e) Amendment for Committee
- PUBAmendment Paper: HL Bill 96(f) Amendments for Committee
- PUBAmendment Paper: HL Bill 96(g) Amendments for Committee
- PUBAmendment Paper: HL Bill 96(h) Amendment for Committee
- PUBAmendment Paper: HL Bill 96(i) Amendments for Grand Committee
- PUBAmendment Paper: HL Bill 96(j) Amendments for Grand Committee
- PUBAmendment Paper: HL Bill 96(k) Amendment for Grand Committee
- PUBAmendment Paper: HL Bill 96(l) Amendments for Grand Committee
- PUBDelegated Powers Memorandum: Supplementary Delegated Powers Memorandum
- PUBAmendment Paper: HL Bill 96(m) Amendment for Grand Committee
- PUBAmendment Paper: HL Bill 96(n) Amendments for Grand Committee
- PUBAmendment Paper: HL Bill 96-I Marshalled list for Grand Committee
- CSCommittee stage (CS) — Lords
- PUBAmendment Paper: HL Bill 96-I(a) Amendment for Grand Committee (Supplementary to the Marshalled List)
- AMD9 amendments NotMoved at Committee stage
- AMD9 amendments Agreed at Committee stage
- AMD2 amendments Withdrawn at Committee stage
- PUBAmendment Paper: HL Bill 96-I(b) Amendments for Grand Committee (Supplementary to the Marshalled List)
- PUBAmendment Paper: HL Bill 96-I(c) Amendments for Grand Committee (Supplementary to the Marshalled List)
April 2023
- PUBAmendment Paper: HL Bill 96-I(d) Amendments for Grand Committee (Supplementary to the Marshalled List)
- PUBImpact Assessments: Impact Assessment from Ministry of Justice on New proactive information request power for the Solicitors Regulation Authority to use in relation to economic crime
- PUBImpact Assessments: Impact Assessment from Ministry of Justice on Scottish Solicitors Discipline Tribunal financial penalty
- PUBImpact Assessments: Impact Assessment from the Home Office on Introducing a failure to prevent fraud offence covering all large organisations
- PUBAmendment Paper: HL Bill 96-I(e) Amendments for Grand Committee (Supplementary to the Marshalled List)
- PUBWill write letters: 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.
- PUBAmendment Paper: HL Bill 96-II Second marshalled list for Grand Committee
- PUBAmendment Paper: HL Bill 96-II(a) Amendment for Grand Committee (Supplementary to the Second Marshalled List)
- CSCommittee stage (CS) — Lords
- PUBAmendment Paper: HL Bill 96-III Third marshalled list for Grand Committee
- PUBDelegated Powers Memorandum: Second Supplementary Delegated Powers Memorandum
- CSCommittee stage (CS) — Lords
- PUBAmendment Paper: HL Bill 96-III(a) Amendments for Grand Committee (Supplementary to the Third Marshalled List)
- PUBAmendment Paper: HL Bill 96-IV Fourth marshalled list for Grand Committee
- CSCommittee stage (CS) — Lords
- PUBAmendment Paper: HL Bill 96-V Fifth marshalled list for Grand Committee
- CSCommittee stage (CS) — Lords
May 2023
- PUBAmendment Paper: HL Bill 96-VI Sixth marshalled list for Grand Committee
- CSCommittee stage (CS) — Lords
- PUBAmendment Paper: HL Bill 96-VII Seventh marshalled list for Grand Committee
- CSCommittee stage (CS) — Lords
- PUBBill: HL Bill 138 (as amended in Grand Committee)
- PUBAmendment Paper: HL Bill 138(a) Amendment for Report
- PUBAmendment Paper: HL Bill 138(b) Amendment for Report
- PUBAmendment Paper: HL Bill 138(c) Amendments for Report
- PUBAmendment Paper: HL Bill 138(d) Amendments for Report
June 2023
- PUBAmendment Paper: HL Bill 138(e) Amendment for Report
- PUBAmendment Paper: HL Bill 138(f) Amendments for Report
- PUBAmendment Paper: HL Bill 138(g) Amendments for Report
- PUBImpact Assessments: Impact Assessment from the Home Office on Reform to the identification doctrine
- PUBDelegated Powers Memorandum: Third Supplementary Delegated Powers Memorandum
- PUBSelect Committee report: 36th Report of the Delegated Powers and Regulatory Reform
- PUBAmendment Paper: HL Bill 138(h) Amendments for Report
- PUBDelegated Powers Memorandum: Economic Crime and Corporate Transparency Bill: Fourth Supplementary Delegated Powers Memorandum
- PUBAmendment Paper: HL Bill 138-I Marshalled list for Report
- RSReport stage (RS) — Lords
- PUBAmendment Paper: HL Bill 138-I Manuscript amendments for Report (Supplementary to the Marshalled List)
- PUBAmendment Paper: HL 138-I(a) Amendments for Report (Supplementary to Marshalled List)
- AMD2 amendments NotMoved at Report stage
- AMD18 amendments Agreed at Report stage
- PUBDelegated Powers Memorandum: Economic Crime and Corporate Transparency Bill: Fifth Supplementary Delegated Powers Memorandum
- PUBLegislative Consent Motions-devolved legislatures: Legislative Consent Motion approved by Senedd on 21 June
- PUBAmendment Paper: HL 138-I(b) Amendments for Report (Supplementary to Marshalled List)
- PUBAmendment Paper: HL Bill 138-II Second marshalled list for Report
- PUBImpact Assessments: Impact Assessment from HM Treasury on Enhanced due diligence: designation of high-risk countries
- RSReport stage (RS) — Lords
- PUBBill: HL Bill 156 (as amended on Report)
- PUBLegislative Consent Motions-devolved legislatures: Scottish Parliament agreed to Legislative Consent Motion S6M-09723 on 28 June 2023
- PUBAmendment Paper: HL Bill 156(a) Amendments for Third Reading
July 2023
- PUBDelegated Powers Memorandum: Economic Crime and Corporate Transparency Bill: Sixth Supplementary Delegated Powers Memorandum
- PUBAmendment Paper: HL Bill 156-I Marshalled list for Third Reading
- 3R3rd reading (3R) — Lords
- AMD20 amendments Agreed at 3rd reading
- PUBBill: Bill 346 2022-23 (Lords Amendments to the Bill)
- PUBExplanatory Notes: Bill 346 EN 2022-23 (Lords Amendments to the Bill)
August 2023
- PUBAmendment Paper: Notices of CCLA Amendments as at 25 August 2023
September 2023
- PUBAmendment Paper: Notices of CCLA Amendments as at 1 September 2023
- PMProgramme motion (PM) — Commons
- COLAConsideration of Lords amendments (COLA) — Commons
- PUBAmendment Paper: Commons Consideration of Lords Amendments as at 4 September 2023
- PUBSelection of amendments: Commons: Grouping by Secretary Suella Braverman and selection of motions and amendments by Mr Speaker - 4 September 2023
- PUBBill proceedings: Commons: Proceedings on Consideration of Lords Amendments as at 4 September 2023
- PUBBill: HL Bill 166 Commons Amendments to Lords Amendments, Commons Disagreements, Commons Amendments in Lieu and Commons Reasons
- PUBAmendment Paper: HL Bill 166(a) Motions for Consideration of Commons Amendments and Reasons
- PUBAmendment Paper: HL Bill 166(b) Motion for Consideration of Commons Amendments and Reasons
- PUBAmendment Paper: HL Bill 166-I Marshalled list for Consideration of Commons Amendments and Reasons
- COCAA/ORConsideration of Commons amendments and / or reasons (COCAA/OR) — Lords
- PUBBill: Bill 363 2022-23 (Lords Disagreement, Amendments in Lieu and Non-Insistence)
- COLMConsideration of Lords message (COLM) — Commons
- PUBAmendment Paper: Commons Consideration of Lords Message as at 13 September 2023
- PUBSelection of amendments: Commons: Grouping by Secretary Suella Braverman and selection of motions by Mr Speaker - 13 September 2023
- PUBAmendment Paper: Manuscript Amendments, Commons Consideration of Lords Message as at 13 September 2023
- PUBBill proceedings: Commons: Proceedings on Consideration of Lords Messages as at 13 September 2023
- PUBBill: HL Bill 172 Commons Reasons and Insistence
- PUBAmendment Paper: HL Bill 172(a) Motion for Consideration of Commons Reasons
October 2023
- PUBAmendment Paper: HL Bill 172(b) Motion for Consideration of Commons Reasons
- PUBAmendment Paper: HL Bill 172(c) Motions for Consideration of Commons Reasons
- PUBAmendment Paper: HL Bill 172-I Marshalled list for Consideration of Commons Reasons
- COCAA/ORConsideration of Commons amendments and / or reasons (COCAA/OR) — Lords
- PUBBill: Bill 370 2022-23 (Lords insistence, non-insistence and amendments in lieu)
- PUBAmendment Paper: Notices of CCLM Amendments as at 24 October 2023
- COLMConsideration of Lords message (COLM) — Commons
- PUBSelection of amendments: Commons: Grouping by Secretary Suella Braverman and selection of motions by Mr Speaker - 25 October 2023
- PUBBill: HL Bill 178 Commons Insistence and Disagreement
- PUBAmendment Paper: HL Bill 178-I Marshalled list for Consideration of Commons Amendments
- PUBAmendment Paper: Commons Consideration of Lords Message as at 25 October 2023
- PUBBill proceedings: Commons: Proceedings on Consideration of Lords Messages as at 25 October 2023
- PUBAct of Parliament: Economic Crime and Corporate Transparency Act 2023 (c. 56)
- PUBLegislative Consent Motions-devolved legislatures: Legislative Consent Motion from the Scottish Parliament - 26 October 2023