| 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| Is withdrawn: | false |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 |
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)
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
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
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
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
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
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
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
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
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)
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
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
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
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
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
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
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
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
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
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)
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
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
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
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
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
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
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
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
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
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)
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)
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
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
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
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
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)
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
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
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
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)
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)
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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
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
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
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
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)
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
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
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)
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
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
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
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
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.
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)
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)
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)
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)
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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)
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
Bill: Economic Crime and Corporate Transparency Bill
Publication type: Explanatory Notes
Published on: 2023-02-01 as part of HL Bill 96 Explanatory Notes
Bill: Economic Crime and Corporate Transparency Bill
Publication type: Explanatory Notes
Published on: 2023-02-01 as part of HL Bill 96 Explanatory Notes
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
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)
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)
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
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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
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)
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)
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)
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
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
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
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
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)
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)
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
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
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)
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)
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)
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)
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)
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)
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
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)
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
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
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)
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)
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
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
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
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)
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)
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)
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)
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)
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
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)
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)
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
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
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
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
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
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)
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)
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)
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
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
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
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
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
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
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)
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)
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
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
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
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
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)
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
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)
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
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
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)
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)
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)
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
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
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
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)
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
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
Bill: Economic Crime and Corporate Transparency Bill
Publication type: Bill
Published on: 2022-09-22 as part of Bill 154 2022-23 (as introduced)
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
Bill: Economic Crime and Corporate Transparency Bill
Publication type: Explanatory Notes
Published on: 2022-09-22 as part of Bill 154 EN 2022-23
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
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
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)
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
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
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
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)