United Kingdom · Law · Government Bill
Bill 3120
Economic Crime (Transparency and Enforcement) Act 2022
Introduced
1 March 2022
Last action
—
Status
Royal Assent
Sponsors
—
Subjects
Discovery layer
Source updated
28 March 2022
Summary
A Bill to Set up a register of overseas entities and their beneficial owners and require overseas entities who own land to register in certain circumstances; to make provision about unexplained wealth orders; and to make provision about sanctions.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
No timeline events have been ingested for this record yet.
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
39 official files
23rd Report of the Delegated Powers and Regulatory Reform Committee
This file cannot be previewed here. Use View or Download.
Economic Crime (Transparency and Enforcement) Act 2022 (c. 10)
Act of Parliament · EN · 15 March 2022
23rd Report of the Delegated Powers and Regulatory Reform Committee
Select Committee report · EN · 14 March 2022
23rd Report of the Delegated Powers and Regulatory Reform Committee
Select Committee report · EN · 14 March 2022
Grouping of Lords Amendments by Secretary Priti Patel
Selection of amendments for Consideration · EN · 14 March 2022
HL Bill 126-R-I Marshalled list for Report
Amendment Paper · EN · 14 March 2022
Bill 280 EN 2021-22
Explanatory Notes · EN · 14 March 2022
Bill 280 2021-22 (Lords Amendments to the Bill)
Bill · EN · 14 March 2022
Impact Assessment from the Home Office
Impact Assessments · EN · 12 March 2022
HL Bill 126-I(a) Amendments for Committee (Supplementary to the Marshalled List)
Amendment Paper · EN · 11 March 2022
22nd Report of the Delegated Powers and Regulatory Reform Committee
Select Committee report · EN · 10 March 2022
22nd Report of the Delegated Powers and Regulatory Reform Committee
Select Committee report · EN · 10 March 2022
HL Bill 126-I Marshalled list for Committee
Amendment Paper · EN · 10 March 2022
Legislative consent motion agreed by the Scottish Parliament
Legislative Consent Motions-devolved legislatures · EN · 9 March 2022
HL Bill 126(b) Amendments for Committee
Amendment Paper · EN · 9 March 2022
HL Bill 126 Running list of amendments
Amendment Paper · EN · 9 March 2022
Economic Crime (Transparency and Enforcement) Bill: Supplementary Delegated Powers Memorandum
Delegated Powers Memorandum · EN · 9 March 2022
Committee of the whole House Proceedings as at 7 March 2022
Bill proceedings: Commons · EN · 8 March 2022
HL Bill 126(a) Amendments for Committee
Amendment Paper · EN · 8 March 2022
Economic Crime (Transparency and Enforcement) Bill
Briefing papers · EN · 8 March 2022
Impact Assessment from the Foreign, Commonwealth and Development Office
Impact Assessments · EN · 8 March 2022
HL Bill 126 Explanatory Notes
Explanatory Notes · EN · 8 March 2022
HL Bill 126 Explanatory Notes
Explanatory Notes · EN · 8 March 2022
HL Bill 126 (as brought from the Commons)
Bill · EN · 8 March 2022
HL Bill 126 (as brought from the Commons)
Bill · EN · 8 March 2022
Supplementary Human Rights Memorandum by the Foreign, Commonwealth and Development Office
Human rights memorandum · EN · 7 March 2022
Chairman of Ways and Means’s provisional grouping and selection of Amendments - 7 March 2022
Selection of amendments: Commons · EN · 7 March 2022
Committee of the whole House Manuscript Amendments as at 7 March 2022
Amendment Paper · EN · 7 March 2022
Committee of the whole House Amendments as at 7 March 2022
Amendment Paper · EN · 7 March 2022
Briefing Paper on the Bill
Briefing papers · EN · 4 March 2022
Notices of Amendments as at 4 March 2022
Amendment Paper · EN · 4 March 2022
Notices of Amendments as at 3 March 2022
Amendment Paper · EN · 3 March 2022
De minimis impact assessment from HM Treasury
Impact Assessments · EN · 2 March 2022
Human Rights Memorandum by the Home Office, Department for Business, Energy and Industrial Strategy and Her Majesty's Treasury
Human rights memorandum · EN · 1 March 2022
Delegated Powers Memorandum prepared by the Department for Business, Energy, and Industrial Strategy (BEIS) and HM Treasury (HMT).
Delegated Powers Memorandum · EN · 1 March 2022
Impact Assessment from the Department for Business, Energy and Industrial Strategy
Impact Assessments · EN · 1 March 2022
Bill 262 EN 2021-22 - large print
Explanatory Notes · EN · 1 March 2022
Bill 262 EN 2021-22
Explanatory Notes · EN · 1 March 2022
Bill 262 2021-22 (as introduced) - large print
Bill · EN · 1 March 2022
Bill 262 2021-22 (as introduced)
Bill · EN · 1 March 2022
Sponsors
No sponsors or actors listed by the source.
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://bills.parliament.uk/bills/3120
- Open data entity: https://bills-api.parliament.uk/api/v1/Bills/3120