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
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
201 official files
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
This file cannot be previewed here. Use View or Download.
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
Impact Assessments · EN · 26 January 2023
Impact Assessment from the Home Office on Information sharing between regulated entities
Impact Assessments · EN · 26 January 2023
Impact Assessment from the Home Office on Information Orders (IOs)
Impact Assessments · EN · 26 January 2023
Impact Assessment from the Home Office on DAML (Defence Against Money Laundering Suspicious Activity Reports) Review
Impact Assessments · EN · 26 January 2023
Impact Assessment from the Home Office on Exemptions for handling mixed suspected criminal and legitimate property (formerly called ringfencing)
Impact Assessments · EN · 26 January 2023
Impact Assessment from the Home Office on Powers to seize illicit cryptoassets
Impact Assessments · EN · 26 January 2023
Impact Assessment on measures on Economic Crime
Impact Assessments · EN · 26 January 2023
Consideration of Bill Amendments as at 25 January 2023 - large print
Amendment Paper · EN · 25 January 2023
Report Stage Proceedings as at 25 January 2023
Bill proceedings: Commons · EN · 25 January 2023
Consideration of Bill Amendments as at 25 January 2023
Amendment Paper · EN · 25 January 2023
Consideration of Bill Amendments as at 24 January 2023 - large print
Amendment Paper · EN · 24 January 2023
Consideration of Bill Amendments as at 24 January 2023
Amendment Paper · EN · 24 January 2023
Speaker’s provisional grouping and selection of Amendments - 24 and 25 January 2023
Selection of amendments: Commons · EN · 24 January 2023
Notices of Amendments as at 23 January 2023
Amendment Paper · EN · 23 January 2023
Notices of Amendments as at 20 January 2023
Amendment Paper · EN · 20 January 2023
Briefing Paper on progress of the Bill
Briefing papers · EN · 20 January 2023
Notices of Amendments as at 19 January 2023
Amendment Paper · EN · 19 January 2023
Notices of Amendments as at 18 January 2023
Amendment Paper · EN · 18 January 2023
Notices of Amendments as at 17 January 2023
Amendment Paper · EN · 17 January 2023
Notices of Amendments as at 16 January 2023
Amendment Paper · EN · 16 January 2023
Notices of Amendments as at 13 January 2023
Amendment Paper · EN · 13 January 2023
Notices of Amendments as at 11 January 2023
Amendment Paper · EN · 11 January 2023
Written evidence submitted by Michael Barron, Director, Michael Barron Consulting Limited, and Tim Law, Director, Engaged Consulting Limited (joint submission) (ECCTB32)
Written evidence · EN · 30 November 2022
Written evidence submitted by The Payments Association (further submission) (ECCTB31)
Written evidence · EN · 30 November 2022
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)
Written evidence · EN · 30 November 2022
Bill 205 2022-23 (as amended in Public Bill Committee) - large print
Bill · EN · 30 November 2022
Bill 205 2022-23 (as amended in Public Bill Committee)
Bill · EN · 30 November 2022
Public Bill Committee Amendments as at 29 November 2022
Amendment Paper · EN · 29 November 2022
All proceedings up to 29 November 2022 at Public Bill Committee Stage
Bill proceedings: Commons · EN · 29 November 2022
Chair’s provisional selection and grouping of amendments in Committee - 29 November 2022
Selection of amendments: Commons · EN · 28 November 2022
Written evidence submitted by OneID (ECCTB29)
Written evidence · EN · 25 November 2022
Written evidence submitted by the UK Anti-Corruption Coalition (ECCTB28)
Written evidence · EN · 25 November 2022
Notices of Amendments as at 25 November 2022
Amendment Paper · EN · 25 November 2022
Chair’s provisional selection and grouping of amendments in Committee - 24 November 2022
Selection of amendments: Commons · EN · 24 November 2022
Public Bill Committee Amendments as at 24 November 2022
Amendment Paper · EN · 24 November 2022
Written evidence submitted by Peters and Peters Solicitors LLP (ECCTB27)
Written evidence · EN · 23 November 2022
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)
Written evidence · EN · 23 November 2022
Written evidence submitted by Professor John Heathershaw, University of Exeter, and Thomas Mayne, University of Oxford (supplementary submission) (ECCTB25)
Written evidence · EN · 23 November 2022
Written evidence submitted by the Legal Services Board (ECCTB24)
Written evidence · EN · 23 November 2022
Written evidence submitted by Mastercard (ECCTB23)
Written evidence · EN · 23 November 2022
Written evidence submitted by Elspeth Berry, Associate Professor of Law, Nottingham Law School (further/second supplementary submission) (ECCTB22)
Written evidence · EN · 23 November 2022
Written evidence submitted by Mark Hardy (ECCTB21)
Written evidence · EN · 23 November 2022
Notices of Amendments as at 23 November 2022
Amendment Paper · EN · 23 November 2022
Chair’s provisional selection and grouping of amendments in Committee - 22 November 2022
Selection of amendments: Commons · EN · 22 November 2022
Public Bill Committee Amendments as at 22 November 2022
Amendment Paper · EN · 22 November 2022
Written evidence submitted by ICAEW (The Institute of Chartered Accountants in England and Wales) (ECCTB20)
Written evidence · EN · 18 November 2022
Written evidence submitted by the Association of Police and Crime Commissioners (APCC) (ECCTB19)
Written evidence · EN · 18 November 2022
Notices of Amendments as at 18 November 2022
Amendment Paper · EN · 18 November 2022
Public Bill Committee Amendments as at 17 November 2022
Amendment Paper · EN · 17 November 2022
Chair’s provisional selection and grouping of amendments in Committee - 17 November 2022
Selection of amendments: Commons · EN · 17 November 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/3339
- Open data entity: https://bills-api.parliament.uk/api/v1/Bills/3339