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
Written evidence submitted by the Royal United Services Institute for Defence and Security Studies (RUSI) (ECCTB18)
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Written evidence submitted by the Royal United Services Institute for Defence and Security Studies (RUSI) (ECCTB18)
Written evidence · EN · 16 November 2022
Written evidence submitted by Global Legal Entity Identifier Foundation (GLEIF) (ECCTB17)
Written evidence · EN · 16 November 2022
Written evidence submitted by UK Finance (ECCTB16)
Written evidence · EN · 16 November 2022
Written evidence submitted by the Law Society of Scotland (ECCTB15)
Written evidence · EN · 16 November 2022
Letter submitted by Tom Tugendhat MP, Security Minister, Home Office, dated 8 November 2022, re: further Government Amendments (ECCTB14)
Written evidence · EN · 16 November 2022
Written evidence submitted by The Payments Association (ECCTB13)
Written evidence · EN · 16 November 2022
Written evidence submitted by City of London Police (ECCTB11)
Written evidence · EN · 16 November 2022
Notices of Amendments as at 16 November 2022
Amendment Paper · EN · 16 November 2022
Public Bill Committee Amendments as at 15 November 2022
Amendment Paper · EN · 15 November 2022
Chair’s provisional selection and grouping of amendments in Committee - 15 November 2022
Selection of amendments: Commons · EN · 14 November 2022
Notices of Amendments as at 14 November 2022
Amendment Paper · EN · 14 November 2022
Notices of Amendments as at 11 November 2022
Amendment Paper · EN · 11 November 2022
Notices of Amendments as at 10 November 2022
Amendment Paper · EN · 10 November 2022
Written evidence submitted by Spotlight on Corruption (ECCTB10)
Written evidence · EN · 9 November 2022
Supplementary written evidence submitted by Elspeth Berry, Associate Professor of Law, Nottingham Law School (ECCTB09)
Written evidence · EN · 9 November 2022
Supplementary written evidence submitted by OpenCorporates (ECCTB08)
Written evidence · EN · 9 November 2022
Notices of Amendments as at 9 November 2022
Amendment Paper · EN · 9 November 2022
Public Bill Committee Amendments as at 8 November 2022
Amendment Paper · EN · 8 November 2022
Chair’s provisional selection and grouping of amendments in Committee - 8 November 2022
Selection of amendments: Commons · EN · 7 November 2022
Notices of Amendments as at 4 November 2022
Amendment Paper · EN · 4 November 2022
Public Bill Committee Amendments as at 3 November 2022
Amendment Paper · EN · 3 November 2022
Chair’s provisional selection and grouping of amendments in Committee - 3 November 2022
Selection of amendments: Commons · EN · 2 November 2022
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)
Written evidence · EN · 2 November 2022
Written evidence submitted by Transparency International UK, prepared with support from Open Ownership (ECCTB06)
Written evidence · EN · 2 November 2022
Notices of Amendments as at 2 November 2022
Amendment Paper · EN · 2 November 2022
Public Bill Committee Amendments as at 1 November 2022
Amendment Paper · EN · 1 November 2022
Chair’s provisional selection and grouping of amendments in Committee - 1 November 2022
Selection of amendments: Commons · EN · 31 October 2022
Notices of Amendments as at 31 October 2022
Amendment Paper · EN · 31 October 2022
Written evidence submitted by British Property Federation (BPF) (ECCTB05)
Written evidence · EN · 28 October 2022
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)
Written evidence · EN · 28 October 2022
Notices of Amendments as at 28 October 2022
Amendment Paper · EN · 28 October 2022
Public Bill Committee Amendments as at 27 October 2022
Amendment Paper · EN · 27 October 2022
Written evidence submitted by British Private Equity and Venture Capital Association (BCVA) (ECCTB03)
Written evidence · EN · 26 October 2022
Written evidence submitted by Encompass Corporation (ECCTB02)
Written evidence · EN · 26 October 2022
Written evidence submitted by R3, the insolvency and restructuring trade body (ECCTB01)
Written evidence · EN · 26 October 2022
Notices of Amendments as at 26 October 2022
Amendment Paper · EN · 26 October 2022
Public Bill Committee Amendments as at 25 October 2022
Amendment Paper · EN · 25 October 2022
Supplementary Delegated Powers Memorandum – 24 October 2022
Delegated Powers Memorandum · EN · 24 October 2022
Call for written evidence: Economic Crime and Corporate Transparency Bill
Press notices · EN · 17 October 2022
European Convention on Human Rights (ECHR) Memorandum - Parts 4-5 of the Economic Crime and Corporate Transparency Bill (BEIS measures)
Human rights memorandum · EN · 22 September 2022
European Convention on Human Rights (ECHR) Memorandum - Parts 1-3 of the Economic Crime and Corporate Transparency Bill (BEIS measures)
Human rights memorandum · EN · 22 September 2022
Memorandum from the Home Office and the Department for Business, Energy and Industrial Strategy to the Delegated Powers and Regulatory Reform Committee
Delegated Powers Memorandum · EN · 22 September 2022
Impact Assessment from Ministry of Justice on New regulatory objective in the Legal Services Act 2007
Impact Assessments · EN · 22 September 2022
Impact Assessment on Economic Crime and Corporate Transparency Bill 2022 (Home Office measures)
Impact Assessments · EN · 22 September 2022
Impact Assessment on Reform of limited partnership law
Impact Assessments · EN · 22 September 2022
Impact Assessment on Corporate Transparency and Companies House Register Reform
Impact Assessments · EN · 22 September 2022
Impact Assessment from the Department for Business, Energy and Industrial Strategy
Impact Assessments · EN · 22 September 2022
Bill 154 EN 2022-23 - large print
Explanatory Notes · EN · 22 September 2022
Bill 154 EN 2022-23
Explanatory Notes · EN · 22 September 2022
Bill 154 2022-23 (as introduced) - large print
Bill · EN · 22 September 2022
Sponsors
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Related records
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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