Bill Papers

Economic Crime and Corporate Transparency Bill

Parliament bill page

Bill type: Government Bill
Originating House: House of Commons
Current House: House of Lords
Originating session (bill system ID): Parliament 58 - Session 3 (2022-23)
Is Act: true
Is withdrawn: false
Is defeated: false
Updated: 2023-10-27 10:34:47 UTC

Papers

There are 204 papers.

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  1. Economic Crime and Corporate Transparency Act 2023 (c. 56) [HTML]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Act of Parliament

    Published on: 2023-10-26 as part of Economic Crime and Corporate Transparency Act 2023 (c. 56)

  2. Legislative Consent Motion from the Scottish Parliament - 26 October 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Legislative Consent Motions-devolved legislatures

    Published on: 2023-10-26 as part of Legislative Consent Motion from the Scottish Parliament - 26 October 2023

  3. Commons Consideration of Lords Message as at 25 October 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-10-25 as part of Commons Consideration of Lords Message as at 25 October 2023

  4. Proceedings on Consideration of Lords Messages as at 25 October 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Bill proceedings: Commons

    Published on: 2023-10-25 as part of Proceedings on Consideration of Lords Messages as at 25 October 2023

  5. 5803178-I.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-10-25 as part of HL Bill 178-I Marshalled list for Consideration of Commons Amendments

  6. 5803178.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Bill

    Published on: 2023-10-25 as part of HL Bill 178 Commons Insistence and Disagreement

  7. Grouping by Secretary Suella Braverman and selection of motions by Mr Speaker - 25 October 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Selection of amendments: Commons

    Published on: 2023-10-25 as part of Grouping by Secretary Suella Braverman and selection of motions by Mr Speaker - 25 October 2023

  8. Commons Consideration of Lords Amendments as at 25 October 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-10-25 as part of Commons Consideration of Lords Amendments as at 25 October 2023

  9. Commons Consideration of Lords Message as at 24 October 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-10-24 as part of Commons Consideration of Lords Message as at 24 October 2023

  10. Bill 370 2022-23 (Lords insistence, non-insistence and amendments in lieu) [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Bill

    Published on: 2023-10-19 as part of Bill 370 2022-23 (Lords insistence, non-insistence and amendments in lieu)

  11. 5803172-I.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-10-17 as part of HL Bill 172-I Marshalled list for Consideration of Commons Reasons

  12. 5803172(c).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-10-11 as part of HL Bill 172(c) Motions for Consideration of Commons Reasons

  13. 5803172(b).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-10-06 as part of HL Bill 172(b) Motion for Consideration of Commons Reasons

  14. 5803172(a).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-09-21 as part of HL Bill 172(a) Motion for Consideration of Commons Reasons

  15. 5803172.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Bill

    Published on: 2023-09-14 as part of HL Bill 172 Commons Reasons and Insistence

  16. Grouping by Secretary Suella Braverman and selection of motions by Mr Speaker - 13 September 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Selection of amendments: Commons

    Published on: 2023-09-13 as part of Grouping by Secretary Suella Braverman and selection of motions by Mr Speaker - 13 September 2023

  17. Proceedings on Consideration of Lords Messages as at 13 September 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Bill proceedings: Commons

    Published on: 2023-09-13 as part of Proceedings on Consideration of Lords Messages as at 13 September 2023

  18. Manuscript Amendments, Commons Consideration of Lords Message as at 13 September 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-09-13 as part of Manuscript Amendments, Commons Consideration of Lords Message as at 13 September 2023

  19. Commons Consideration of Lords Message as at 13 September 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-09-13 as part of Commons Consideration of Lords Message as at 13 September 2023

  20. Bill 363 2022-23 (Lords Disagreement, Amendments in Lieu and Non-Insistence) [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Bill

    Published on: 2023-09-12 as part of Bill 363 2022-23 (Lords Disagreement, Amendments in Lieu and Non-Insistence)

  21. 5803166-I.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-09-08 as part of HL Bill 166-I Marshalled list for Consideration of Commons Amendments and Reasons

  22. 5803166(b).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-09-07 as part of HL Bill 166(b) Motion for Consideration of Commons Amendments and Reasons

  23. 5803166(a).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-09-06 as part of HL Bill 166(a) Motions for Consideration of Commons Amendments and Reasons

  24. 5803166.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-09-05 as part of HL Bill 166 Commons Reasons and Amendments

  25. Proceedings on Consideration of Lords Amendments as at 4 September 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Bill proceedings: Commons

    Published on: 2023-09-04 as part of Proceedings on Consideration of Lords Amendments as at 4 September 2023

  26. Grouping by Secretary Suella Braverman and selection of motions and amendments by Mr Speaker - 4 September 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Selection of amendments: Commons

    Published on: 2023-09-04 as part of Grouping by Secretary Suella Braverman and selection of motions and amendments by Mr Speaker - 4 September 2023

  27. Commons Consideration of Lords Amendments as at 4 September 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-09-04 as part of Commons Consideration of Lords Amendments as at 4 September 2023

  28. Notices of CCLA Amendments as at 1 September 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-09-01 as part of Notices of CCLA Amendments as at 1 September 2023

  29. Notices of CCLA Amendments as at 25 August 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-08-25 as part of Notices of CCLA Amendments as at 25 August 2023

  30. Bill 346 2022-23 (Lords Amendments to the Bill) [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Bill

    Published on: 2023-07-11 as part of Bill 346 2022-23 (Lords Amendments to the Bill)

  31. Bill 346 EN 2022-23 (Lords Amendments to the Bill) [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Bill

    Published on: 2023-07-11 as part of Bill 346 EN 2022-23 (Lords Amendments to the Bill)

  32. ECCTSixthSuppDPM.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Delegated Powers Memorandum

    Published on: 2023-07-03 as part of Economic Crime and Corporate Transparency Bill: Sixth Supplementary Delegated Powers Memorandum

  33. 5803156—I.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-07-03 as part of HL Bill 156-I Marshalled list for Third Reading

  34. 5806156(a).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-06-29 as part of HL Bill 156(a) Amendments for Report

  35. ECCT-LCM.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Legislative Consent Motions-devolved legislatures

    Published on: 2023-06-28 as part of Scottish Parliament agreed to Legislative Consent Motion S6M-09723 on 28 June 2023

  36. 5803156.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Bill

    Published on: 2023-06-27 as part of HL Bill 156 (as amended on Report)

  37. 5803138—II.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-06-23 as part of HL Bill 138-II Second marshalled list for Report

  38. Joint letter -ECCT Bill.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Legislative Consent Motions-devolved legislatures

    Published on: 2023-06-21 as part of Legislative Consent Motion approved by Senedd on 21 June

  39. ECCTBillFifthSuppDPM.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Delegated Powers Memorandum

    Published on: 2023-06-21 as part of Economic Crime and Corporate Transparency Bill: Fifth Supplementary Delegated Powers Memorandum

  40. 5803138-I(b).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-06-21 as part of HL 138-I(b) Amendments for Report (Supplementary to Marshalled List)

  41. 5803138—I(Manuscript).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-06-20 as part of HL Bill 138-I Manuscript amendments for Report (Supplementary to the Marshalled List)

  42. 5803138—I(a).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-06-20 as part of HL 138-I(a) Amendments for Report (Supplementary to Marshalled List)

  43. ECCTBillFourthSuppDPM.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Delegated Powers Memorandum

    Published on: 2023-06-16 as part of Economic Crime and Corporate Transparency Bill: Fourth Supplementary Delegated Powers Memorandum

  44. 5803138—I.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-06-16 as part of HL Bill 138-I Marshalled list for Report

  45. 5803138(h).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-06-15 as part of HL Bill 138(h) Amendments for Report

  46. ECCTBillThirdSuppDPM.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Delegated Powers Memorandum

    Published on: 2023-06-14 as part of Third Supplementary Delegated Powers Memorandum

  47. 36th Report of the Delegated Powers and Regulatory Reform [HTML]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Delegated Powers Memorandum

    Published on: 2023-06-14 as part of 36th Report of the Delegated Powers and Regulatory Reform

  48. 36th Report of the Delegated Powers and Regulatory Reform [HTML]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Delegated Powers Memorandum

    Published on: 2023-06-14 as part of 36th Report of the Delegated Powers and Regulatory Reform

  49. 5 IDD Impact Assessment.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Impact Assessments

    Published on: 2023-06-13 as part of Impact Assessment from the Home Office on Reform to the identification doctrine

  50. 5803138(g).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-06-13 as part of HL Bill 138(g) Amendments for Report

  51. 5803138(f).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-06-09 as part of HL Bill 138(f) Amendments for Report

  52. 5803138(e).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-06-08 as part of HL Bill 138(e) Amendment for Report

  53. 5803138(d).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-05-25 as part of HL Bill 138(d) Amendments for Report

  54. 5803138(c).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-05-24 as part of HL Bill 138(c) Amendments for Report

  55. 5803138—RL.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-05-23 as part of HL Bill 138 Running list of amendments

  56. 5803138(b).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-05-23 as part of HL Bill 138(b) Amendment for Report

  57. 5803138(a).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-05-22 as part of HL Bill 138(a) Amendment for Report

  58. 5803138.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Bill

    Published on: 2023-05-11 as part of HL Bill 138 (as amended in Grand Committee)

  59. 5803096—VII.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-05-09 as part of HL Bill 96-VII Seventh marshalled list for Grand Committee

  60. 5803096—VI.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-05-04 as part of HL Bill 96-VI Sixth marshalled list for Grand Committee

  61. 5803096—V.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-04-25 as part of HL Bill 96-V Fifth marshalled list for Grand Committee

  62. 5803096—IV.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-04-21 as part of HL Bill 96-IV Fourth marshalled list for Grand Committee

  63. 5803096—III(a).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-04-20 as part of HL Bill 96-III(a) Amendments for Grand Committee (Supplementary to the Third Marshalled List)

  64. ECCTBillSuppDPM.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Delegated Powers Memorandum

    Published on: 2023-04-19 as part of Third Supplementary Delegated Powers Memorandum

  65. 5803096—III.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-04-18 as part of HL Bill 96-III Third marshalled list for Grand Committee

  66. 5803096—II(a).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-04-17 as part of HL Bill 96-II(a) Amendment for Grand Committee (Supplementary to the Second Marshalled List)

  67. 5803096—II.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-04-14 as part of HL Bill 96-II Second marshalled list for Grand Committee

  68. Impact Assessment for Failure to Prevent Fraud (Home Office).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Impact Assessments

    Published on: 2023-04-12 as part of Impact Assessment from the Home Office on Introducing a failure to prevent fraud offence covering all large organisations

  69. Impact Assessment for the removal of the SSDT's fining limit (Ministry of Justice).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Impact Assessments

    Published on: 2023-04-12 as part of Impact Assessment from Ministry of Justice on Scottish Solicitors Discipline Tribunal financial penalty

  70. Impact Assessment for the information request power (Ministry of Justice).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Impact Assessments

    Published on: 2023-04-12 as part of Impact Assessment from Ministry of Justice on New proactive information request power for the Solicitors Regulation Authority to use in relation to economic crime

  71. 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. [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Will write letters

    Published on: 2023-04-12 as part of 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.

  72. 5803096—I(e).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-04-12 as part of HL Bill 96-I(e) Amendments for Grand Committee (Supplementary to the Marshalled List)

  73. 5803096—I(d).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-04-11 as part of HL Bill 96-I(d) Amendments for Grand Committee (Supplementary to the Marshalled List)

  74. 5803096-I(c).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-03-30 as part of HL Bill 96-I(c) Amendments for Grand Committee (Supplementary to the Marshalled List)

  75. 5803096—I(b).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-03-29 as part of HL Bill 96-I(b) Amendments for Grand Committee (Supplementary to the Marshalled List)

  76. 5803096—I(a).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-03-27 as part of HL Bill 96-I(a) Amendment for Grand Committee (Supplementary to the Marshalled List)

  77. 5803096—I.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-03-23 as part of HL Bill 96-I Marshalled list for Grand Committee

  78. 5803096(n).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-03-22 as part of HL Bill 96(n) Amendments for Grand Committee

  79. 5803096(m).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-03-21 as part of HL Bill 96(m) Amendment for Grand Committee

  80. ECCTSupplementaryDPMforAmendments.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Delegated Powers Memorandum

    Published on: 2023-03-21 as part of Second Supplementary Delegated Powers Memorandum

  81. 5803096(l).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-03-20 as part of HL Bill 96(l) Amendments for Grand Committee

  82. 5803096(k).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-03-17 as part of HL Bill 96(k) Amendment for Grand Committee

  83. 5803096(j).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-03-16 as part of HL Bill 96(j) Amendments for Grand Committee

  84. 5803096(i).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-03-15 as part of HL Bill 96(i) Amendments for Grand Committee

  85. 5803096(h).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-03-14 as part of HL Bill 96(h) Amendment for Committee

  86. 5803096(g).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-03-10 as part of HL Bill 96(g) Amendments for Committee

  87. 5803096—RL.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-03-08 as part of HL Bill 96 Running list of amendments

  88. 5803096(f).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-03-08 as part of HL Bill 96(f) Amendments for Committee

  89. 5803096(e).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-03-06 as part of HL Bill 96(e) Amendment for Committee

  90. 27th Report of the Delegated Powers and Regulatory Reform Committee [HTML]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Select Committee report

    Published on: 2023-03-03 as part of 27th Report of the Delegated Powers and Regulatory Reform Committee

  91. 27th Report of the Delegated Powers and Regulatory Reform Committee [HTML]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Select Committee report

    Published on: 2023-03-03 as part of 27th Report of the Delegated Powers and Regulatory Reform Committee

  92. 5803096(d).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-03-02 as part of HL Bill 96(d) Amendment for Committee

  93. 5803096(c).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-02-27 as part of HL Bill 96(c) Amendment for Committee

  94. 5803096(b).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-02-22 as part of HL Bill 96(b) Amendment for Committee

  95. 5803096(a).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-02-16 as part of HL Bill 96(a) Amendment for Committee

  96. ECCT Bill - Supplementary ECHR Memorandum for Parts 4-5.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Human rights memorandum

    Published on: 2023-02-03 as part of 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)

  97. ECCT Bill - Supplementary ECHR Memorandum for Parts 1-3.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Human rights memorandum

    Published on: 2023-02-03 as part of 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)

  98. Economic Crime and Corporate Transparency Bill: HL Bill 96 [HTML]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Briefing papers

    Published on: 2023-02-03 as part of Economic Crime and Corporate Transparency Bill: HL Bill 96

  99. HL Bill 96 Explanatory Notes [HTML]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Explanatory Notes

    Published on: 2023-02-01 as part of HL Bill 96 Explanatory Notes

  100. 5803096en.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Explanatory Notes

    Published on: 2023-02-01 as part of HL Bill 96 Explanatory Notes

  101. ECCTBillDPM.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Delegated Powers Memorandum

    Published on: 2023-01-31 as part of Economic Crime and Corporate Transparency Bill

  102. 5803096.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Bill

    Published on: 2023-01-27 as part of HL Bill 96 (as brought from the Commons)

  103. (d) Exemptions for handling mixed suspected criminal and legitimate property IA Jan 2023 - signed.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Impact Assessments

    Published on: 2023-01-26 as part of Impact Assessment from the Home Office on Exemptions for handling mixed suspected criminal and legitimate property (formerly called ringfencing)

  104. (c) DAML Review IA Jan 2023 - Signed.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Impact Assessments

    Published on: 2023-01-26 as part of Impact Assessment from the Home Office on DAML (Defence Against Money Laundering Suspicious Activity Reports) Review

  105. 05(e) Information Order IA Jan 2023 - signed.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Impact Assessments

    Published on: 2023-01-26 as part of Impact Assessment from the Home Office on Information Orders (IOs)

  106. (f) Information Sharing IA Jan 2023 - signed.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Impact Assessments

    Published on: 2023-01-26 as part of Impact Assessment from the Home Office on Information sharing between regulated entities

  107. (g) The removal of the statutory fining limit for the SRA in relation to economic crime (1).pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Impact Assessments

    Published on: 2023-01-26 as part of 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

  108. (a) Overarching Economic Crime Bill IA Jan 2023 - signed.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Impact Assessments

    Published on: 2023-01-26 as part of Impact Assessment on measures on Economic Crime

  109. (b) Cryptoassets IA Jan 2023 - signed.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Impact Assessments

    Published on: 2023-01-26 as part of Impact Assessment from the Home Office on Powers to seize illicit cryptoassets

  110. Consideration of Bill Amendments as at 25 January 2023 - large print [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-01-25 as part of Consideration of Bill Amendments as at 25 January 2023 - large print

  111. Report Stage Proceedings as at 25 January 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Bill proceedings: Commons

    Published on: 2023-01-25 as part of Report Stage Proceedings as at 25 January 2023

  112. Consideration of Bill Amendments as at 25 January 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-01-25 as part of Consideration of Bill Amendments as at 25 January 2023

  113. Consideration of Bill Amendments as at 24 January 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-01-24 as part of Consideration of Bill Amendments as at 24 January 2023

  114. Consideration of Bill Amendments as at 24 January 2023 - large print [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-01-24 as part of Consideration of Bill Amendments as at 24 January 2023 - large print

  115. Speaker’s provisional grouping and selection of Amendments - 24 and 25 January 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Selection of amendments: Commons

    Published on: 2023-01-24 as part of Speaker’s provisional grouping and selection of Amendments - 24 and 25 January 2023

  116. Notices of Amendments as at 23 January 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-01-23 as part of Notices of Amendments as at 23 January 2023

  117. Notices of Amendments as at 20 January 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-01-20 as part of Notices of Amendments as at 20 January 2023

  118. Briefing Paper on the Bill [HTML]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Briefing papers

    Published on: 2023-01-20 as part of Briefing Paper on progress of the Bill

  119. Notices of Amendments as at 19 January 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-01-19 as part of Notices of Amendments as at 19 January 2023

  120. Notices of Amendments as at 18 January 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-01-18 as part of Notices of Amendments as at 18 January 2023

  121. Notices of Amendments as at 17 January 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-01-17 as part of Notices of Amendments as at 17 January 2023

  122. Notices of Amendments as at 16 January 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-01-16 as part of Notices of Amendments as at 16 January 2023

  123. Notices of Amendments as at 13 January 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-01-13 as part of Notices of Amendments as at 13 January 2023

  124. Notices of Amendments as at 11 January 2023 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2023-01-11 as part of Notices of Amendments as at 11 January 2023

  125. ECCTB31.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-30 as part of Written evidence submitted by The Payments Association (further submission) (ECCTB31)

  126. Bill 205 2022-23 (as amended in Public Bill Committee) - large print [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Bill

    Published on: 2022-11-30 as part of Bill 205 2022-23 (as amended in Public Bill Committee) - large print

  127. ECCTB30.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-30 as part of 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)

  128. Written evidence submitted by Michael Barron, Director, Michael Barron Consulting Limited, and Tim Law, Director, Engaged Consulting Limited (joint submission) (ECCTB32) [HTML]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-30 as part of Written evidence submitted by Michael Barron, Director, Michael Barron Consulting Limited, and Tim Law, Director, Engaged Consulting Limited (joint submission) (ECCTB32)

  129. Bill 205 2022-23 (as amended in Public Bill Committee) [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Bill

    Published on: 2022-11-30 as part of Bill 205 2022-23 (as amended in Public Bill Committee)

  130. All proceedings up to 29 November 2022 at Public Bill Committee Stage [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Bill proceedings: Commons

    Published on: 2022-11-29 as part of All proceedings up to 29 November 2022 at Public Bill Committee Stage

  131. Public Bill Committee Amendments as at 29 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-11-29 as part of Public Bill Committee Amendments as at 29 November 2022

  132. Chair’s provisional selection and grouping of amendments in Committee - 29 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Selection of amendments: Commons

    Published on: 2022-11-28 as part of Chair’s provisional selection and grouping of amendments in Committee - 29 November 2022

  133. Notices of Amendments as at 25 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-11-25 as part of Notices of Amendments as at 25 November 2022

  134. ECCTB28.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-25 as part of Written evidence submitted by the UK Anti-Corruption Coalition (ECCTB28)

  135. ECCTB29.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-25 as part of Written evidence submitted by OneID (ECCTB29)

  136. Public Bill Committee Amendments as at 24 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-11-24 as part of Public Bill Committee Amendments as at 24 November 2022

  137. Chair’s provisional selection and grouping of amendments in Committee - 24 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Selection of amendments: Commons

    Published on: 2022-11-24 as part of Chair’s provisional selection and grouping of amendments in Committee - 24 November 2022

  138. ECCTB23.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-23 as part of Written evidence submitted by Mastercard (ECCTB23)

  139. ECCTB27.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-23 as part of Written evidence submitted by Peters and Peters Solicitors LLP (ECCTB27)

  140. ECCTB26.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-23 as part of 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)

  141. Written evidence submitted by Professor John Heathershaw, University of Exeter, and Thomas Mayne, University of Oxford (supplementary submission) (ECCTB25) [HTML]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-23 as part of Written evidence submitted by Professor John Heathershaw, University of Exeter, and Thomas Mayne, University of Oxford (supplementary submission) (ECCTB25)

  142. ECCTB22.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-23 as part of Written evidence submitted by Elspeth Berry, Associate Professor of Law, Nottingham Law School (further/second supplementary submission) (ECCTB22)

  143. ECCTB21.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-23 as part of Written evidence submitted by Mark Hardy (ECCTB21)

  144. Notices of Amendments as at 23 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-11-23 as part of Notices of Amendments as at 23 November 2022

  145. ECCTB24.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-23 as part of Written evidence submitted by the Legal Services Board (ECCTB24)

  146. Public Bill Committee Amendments as at 22 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-11-22 as part of Public Bill Committee Amendments as at 22 November 2022

  147. Chair’s provisional selection and grouping of amendments in Committee - 22 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Selection of amendments: Commons

    Published on: 2022-11-22 as part of Chair’s provisional selection and grouping of amendments in Committee - 22 November 2022

  148. ECCTB20.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-18 as part of Written evidence submitted by ICAEW (The Institute of Chartered Accountants in England and Wales) (ECCTB20)

  149. Written evidence submitted by the Association of Police and Crime Commissioners (APCC) (ECCTB19) [HTML]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-18 as part of Written evidence submitted by the Association of Police and Crime Commissioners (APCC) (ECCTB19)

  150. Notices of Amendments as at 18 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-11-18 as part of Notices of Amendments as at 18 November 2022

  151. Chair’s provisional selection and grouping of amendments in Committee - 17 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Selection of amendments: Commons

    Published on: 2022-11-17 as part of Chair’s provisional selection and grouping of amendments in Committee - 17 November 2022

  152. Public Bill Committee Amendments as at 17 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-11-17 as part of Public Bill Committee Amendments as at 17 November 2022

  153. ECCTB18.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-16 as part of Written evidence submitted by the Royal United Services Institute for Defence and Security Studies (RUSI) (ECCTB18)

  154. ECCTB16.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-16 as part of Written evidence submitted by UK Finance (ECCTB16)

  155. ECCTB17.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-16 as part of Written evidence submitted by Global Legal Entity Identifier Foundation (GLEIF) (ECCTB17)

  156. ECCTB13.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-16 as part of Written evidence submitted by The Payments Association (ECCTB13)

  157. Written evidence submitted by City of London Police (ECCTB11) [HTML]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-16 as part of Written evidence submitted by City of London Police (ECCTB11)

  158. Notices of Amendments as at 16 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-11-16 as part of Notices of Amendments as at 16 November 2022

  159. ECCTB14.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-16 as part of Letter submitted by Tom Tugendhat MP, Security Minister, Home Office, dated 8 November 2022, re: further Government Amendments (ECCTB14)

  160. ECCTB15.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-16 as part of Written evidence submitted by the Law Society of Scotland (ECCTB15)

  161. Public Bill Committee Amendments as at 15 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-11-15 as part of Public Bill Committee Amendments as at 15 November 2022

  162. Notices of Amendments as at 14 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-11-14 as part of Notices of Amendments as at 14 November 2022

  163. Chair’s provisional selection and grouping of amendments in Committee - 15 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Selection of amendments: Commons

    Published on: 2022-11-14 as part of Chair’s provisional selection and grouping of amendments in Committee - 15 November 2022

  164. Notices of Amendments as at 11 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-11-11 as part of Notices of Amendments as at 11 November 2022

  165. Notices of Amendments as at 10 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-11-10 as part of Notices of Amendments as at 10 November 2022

  166. Supplementary written evidence submitted by OpenCorporates (ECCTB08) [HTML]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-09 as part of Supplementary written evidence submitted by OpenCorporates (ECCTB08)

  167. Supplementary written evidence submitted by Elspeth Berry, Associate Professor of Law, Nottingham Law School (ECCTB09) [HTML]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-09 as part of Supplementary written evidence submitted by Elspeth Berry, Associate Professor of Law, Nottingham Law School (ECCTB09)

  168. ECCTB10.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-09 as part of Written evidence submitted by Spotlight on Corruption (ECCTB10)

  169. Notices of Amendments as at 9 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-11-09 as part of Notices of Amendments as at 9 November 2022

  170. Public Bill Committee Amendments as at 8 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-11-08 as part of Public Bill Committee Amendments as at 8 November 2022

  171. Chair’s provisional selection and grouping of amendments in Committee - 8 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Selection of amendments: Commons

    Published on: 2022-11-07 as part of Chair’s provisional selection and grouping of amendments in Committee - 8 November 2022

  172. Notices of Amendments as at 4 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-11-04 as part of Notices of Amendments as at 4 November 2022

  173. Public Bill Committee Amendments as at 3 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-11-03 as part of Public Bill Committee Amendments as at 3 November 2022

  174. Notices of Amendments as at 2 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-11-02 as part of Notices of Amendments as at 2 November 2022

  175. ECCTB07.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-02 as part of 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)

  176. ECCTB06.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-11-02 as part of Written evidence submitted by Transparency International UK, prepared with support from Open Ownership (ECCTB06)

  177. Chair’s provisional selection and grouping of amendments in Committee - 3 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Selection of amendments: Commons

    Published on: 2022-11-02 as part of Chair’s provisional selection and grouping of amendments in Committee - 3 November 2022

  178. Public Bill Committee Amendments as at 1 November 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-11-01 as part of Public Bill Committee Amendments as at 1 November 2022

  179. Chair’s provisional selection and grouping of amendments in Committee [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Selection of amendments: Commons

    Published on: 2022-10-31 as part of Chair’s provisional selection and grouping of amendments in Committee - 1 November 2022

  180. Notices of Amendments as at 31 October 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-10-31 as part of Notices of Amendments as at 31 October 2022

  181. ECCTB05.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-10-28 as part of Written evidence submitted by British Property Federation (BPF) (ECCTB05)

  182. Notices of Amendments as at 28 October 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-10-28 as part of Notices of Amendments as at 28 October 2022

  183. ECCTB04.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-10-28 as part of 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)

  184. Public Bill Committee Amendments as at 27 October 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-10-27 as part of Public Bill Committee Amendments as at 27 October 2022

  185. Notices of Amendments as at 26 October 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-10-26 as part of Notices of Amendments as at 26 October 2022

  186. ECCTB01.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-10-26 as part of Written evidence submitted by R3, the insolvency and restructuring trade body (ECCTB01)

  187. Written evidence submitted by Encompass Corporation (ECCTB02) [HTML]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-10-26 as part of Written evidence submitted by Encompass Corporation (ECCTB02)

  188. ECCTB03REV.pdf [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Written evidence

    Published on: 2022-10-26 as part of Written evidence submitted by British Private Equity and Venture Capital Association (BCVA) (ECCTB03)

  189. Public Bill Committee Amendments as at 25 October 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Amendment Paper

    Published on: 2022-10-25 as part of Public Bill Committee Amendments as at 25 October 2022

  190. Supplementary Delegated Powers Memorandum – 24 October 2022 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Delegated Powers Memorandum

    Published on: 2022-10-24 as part of Supplementary Delegated Powers Memorandum – 24 October 2022

  191. Call for written evidence: Economic Crime and Corporate Transparency Bill [HTML]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Press notices

    Published on: 2022-10-17 as part of Call for written evidence: Economic Crime and Corporate Transparency Bill

  192. European Convention on Human Rights (ECHR) Memorandum - Parts 1-3 of the Economic Crime and Corporate Transparency Bill (BEIS measures) [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Human rights memorandum

    Published on: 2022-09-22 as part of European Convention on Human Rights (ECHR) Memorandum - Parts 1-3 of the Economic Crime and Corporate Transparency Bill (BEIS measures)

  193. Memorandum from the Home Office and the Department for Business, Energy and Industrial Strategy to the Delegated Powers and Regulatory Reform Committee [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Delegated Powers Memorandum

    Published on: 2022-09-22 as part of Memorandum from the Home Office and the Department for Business, Energy and Industrial Strategy to the Delegated Powers and Regulatory Reform Committee

  194. Bill 154 EN (large print) [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Explanatory Notes

    Published on: 2022-09-22 as part of Bill 154 EN 2022-23 - large print

  195. Bill 154 2022-23, as introduced [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Bill

    Published on: 2022-09-22 as part of Bill 154 2022-23 (as introduced)

  196. Bill 154 2022-23 (as introduced) - large print [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Bill

    Published on: 2022-09-22 as part of Bill 154 2022-23 (as introduced) - large print

  197. Bill 154 EN 2022-23 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Explanatory Notes

    Published on: 2022-09-22 as part of Bill 154 EN 2022-23

  198. Impact Assessment from Ministry of Justice on New regulatory objective in the Legal Services Act 2007 [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Impact Assessments

    Published on: 2022-09-22 as part of Impact Assessment from Ministry of Justice on New regulatory objective in the Legal Services Act 2007

  199. Impact Assessment from HM Treasury on Enhanced due diligence: designation of high-risk countries [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Impact Assessments

    Published on: 2022-09-22 as part of Impact Assessment from HM Treasury on Enhanced due diligence: designation of high-risk countries

  200. Impact Assessment on Economic Crime and Corporate Transparency Bill 2022 (Home Office measures) [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Impact Assessments

    Published on: 2022-09-22 as part of Impact Assessment on Economic Crime and Corporate Transparency Bill 2022 (Home Office measures)

  201. Impact Assessment on Reform of limited partnership law [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Impact Assessments

    Published on: 2022-09-22 as part of Impact Assessment on Reform of limited partnership law

  202. Impact Assessment on Corporate Transparency and Companies House Register Reform [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Impact Assessments

    Published on: 2022-09-22 as part of Impact Assessment on Corporate Transparency and Companies House Register Reform

  203. Impact Assessment from the Department for Business, Energy and Industrial Strategy [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Impact Assessments

    Published on: 2022-09-22 as part of Impact Assessment from the Department for Business, Energy and Industrial Strategy

  204. European Convention on Human Rights (ECHR) Memorandum - Parts 4-5 of the Economic Crime and Corporate Transparency Bill (BEIS measures) [PDF]

    Bill: Economic Crime and Corporate Transparency Bill

    Publication type: Human rights memorandum

    Published on: 2022-09-22 as part of European Convention on Human Rights (ECHR) Memorandum - Parts 4-5 of the Economic Crime and Corporate Transparency Bill (BEIS measures)