United Kingdom · Law · Government Bill
Bill 3339
Economic Crime and Corporate Transparency Act 2023
Introduced
22 September 2022
Last action
—
Status
Royal Assent
Sponsors
—
Subjects
Discovery layer
Source updated
28 February 2024
Summary
A Bill to make provision about economic crime and corporate transparency; to make further provision about companies, limited partnerships and other kinds of corporate entity; and to make provision about the registration of overseas entities.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
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Votes
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Versions
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Documents
201 official files
HL Bill 138(f) Amendments for Report
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HL Bill 138(f) Amendments for Report
Amendment Paper · EN · 9 June 2023
HL Bill 138(e) Amendment for Report
Amendment Paper · EN · 8 June 2023
HL Bill 138(d) Amendments for Report
Amendment Paper · EN · 25 May 2023
HL Bill 138(c) Amendments for Report
Amendment Paper · EN · 24 May 2023
HL Bill 138(b) Amendment for Report
Amendment Paper · EN · 23 May 2023
HL Bill 138(a) Amendment for Report
Amendment Paper · EN · 22 May 2023
HL Bill 138 (as amended in Grand Committee)
Bill · EN · 11 May 2023
HL Bill 96-VII Seventh marshalled list for Grand Committee
Amendment Paper · EN · 9 May 2023
HL Bill 96-VI Sixth marshalled list for Grand Committee
Amendment Paper · EN · 4 May 2023
HL Bill 96-V Fifth marshalled list for Grand Committee
Amendment Paper · EN · 25 April 2023
HL Bill 96-IV Fourth marshalled list for Grand Committee
Amendment Paper · EN · 21 April 2023
HL Bill 96-III(a) Amendments for Grand Committee (Supplementary to the Third Marshalled List)
Amendment Paper · EN · 20 April 2023
Second Supplementary Delegated Powers Memorandum
Delegated Powers Memorandum · EN · 19 April 2023
HL Bill 96-III Third marshalled list for Grand Committee
Amendment Paper · EN · 18 April 2023
HL Bill 96-II(a) Amendment for Grand Committee (Supplementary to the Second Marshalled List)
Amendment Paper · EN · 17 April 2023
HL Bill 96-II Second marshalled list for Grand Committee
Amendment Paper · EN · 14 April 2023
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.
Will write letters · EN · 12 April 2023
HL Bill 96-I(e) Amendments for Grand Committee (Supplementary to the Marshalled List)
Amendment Paper · EN · 12 April 2023
Impact Assessment from the Home Office on Introducing a failure to prevent fraud offence covering all large organisations
Impact Assessments · EN · 12 April 2023
Impact Assessment from Ministry of Justice on Scottish Solicitors Discipline Tribunal financial penalty
Impact Assessments · EN · 12 April 2023
Impact Assessment from Ministry of Justice on New proactive information request power for the Solicitors Regulation Authority to use in relation to economic crime
Impact Assessments · EN · 12 April 2023
HL Bill 96-I(d) Amendments for Grand Committee (Supplementary to the Marshalled List)
Amendment Paper · EN · 11 April 2023
HL Bill 96-I(c) Amendments for Grand Committee (Supplementary to the Marshalled List)
Amendment Paper · EN · 30 March 2023
HL Bill 96-I(b) Amendments for Grand Committee (Supplementary to the Marshalled List)
Amendment Paper · EN · 29 March 2023
HL Bill 96-I(a) Amendment for Grand Committee (Supplementary to the Marshalled List)
Amendment Paper · EN · 27 March 2023
HL Bill 96-I Marshalled list for Grand Committee
Amendment Paper · EN · 23 March 2023
HL Bill 96(n) Amendments for Grand Committee
Amendment Paper · EN · 22 March 2023
HL Bill 96(m) Amendment for Grand Committee
Amendment Paper · EN · 21 March 2023
Supplementary Delegated Powers Memorandum
Delegated Powers Memorandum · EN · 21 March 2023
HL Bill 96(l) Amendments for Grand Committee
Amendment Paper · EN · 20 March 2023
HL Bill 96(k) Amendment for Grand Committee
Amendment Paper · EN · 17 March 2023
HL Bill 96(j) Amendments for Grand Committee
Amendment Paper · EN · 16 March 2023
HL Bill 96(i) Amendments for Grand Committee
Amendment Paper · EN · 15 March 2023
HL Bill 96(h) Amendment for Committee
Amendment Paper · EN · 14 March 2023
HL Bill 96(g) Amendments for Committee
Amendment Paper · EN · 10 March 2023
HL Bill 96(f) Amendments for Committee
Amendment Paper · EN · 8 March 2023
HL Bill 96(e) Amendment for Committee
Amendment Paper · EN · 6 March 2023
27th Report of the Delegated Powers and Regulatory Reform Committee
Select Committee report · EN · 3 March 2023
27th Report of the Delegated Powers and Regulatory Reform Committee
Select Committee report · EN · 3 March 2023
HL Bill 96(d) Amendment for Committee
Amendment Paper · EN · 2 March 2023
HL Bill 96(c) Amendment for Committee
Amendment Paper · EN · 27 February 2023
HL Bill 96(b) Amendment for Committee
Amendment Paper · EN · 22 February 2023
HL Bill 96(a) Amendment for Committee
Amendment Paper · EN · 16 February 2023
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)
Human rights memorandum · EN · 3 February 2023
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)
Human rights memorandum · EN · 3 February 2023
Economic Crime and Corporate Transparency Bill: HL Bill 96
Briefing papers · EN · 3 February 2023
HL Bill 96 Explanatory Notes
Explanatory Notes · EN · 1 February 2023
HL Bill 96 Explanatory Notes
Explanatory Notes · EN · 1 February 2023
Economic Crime and Corporate Transparency Bill: Delegated Powers Memorandum
Delegated Powers Memorandum · EN · 31 January 2023
HL Bill 96 (as brought from the Commons)
Bill · EN · 27 January 2023
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://bills.parliament.uk/bills/3339
- Open data entity: https://bills-api.parliament.uk/api/v1/Bills/3339