United Kingdom · Question · Written question
UIN 136614
Economic Crime (Transparency and Enforcement) Bill
Introduced
8 March 2022
Last action
14 March 2022 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
14 March 2022
Summary
To ask the Secretary of State for Business, Energy and Industrial Strategy, if she will introduce standardised tests for people seeking exemption from the Economic Crime (Transparency and Enforcement) Bill under clause 18(1)(b) to prove their suitability
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Timeline
8 March 2022
Written question
To ask the Secretary of State for Business, Energy and Industrial Strategy, if she will introduce standardised tests for people seeking exemption from the Economic Crime (Transparency and Enforcement) Bill under clause 18(1)(b) to prove their suitability
Source: Commons
14 March 2022
Answer
The circumstances under which an overseas entity might be exempted from giving notices in accordance with the requirements of clause 12 of the Bill have been carefully considered to provide an appropriate balance between clarity and flexibility. Given the...
Source: Written answer
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Sponsors
- · Department for Business, Energy and Industrial Strategy · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2022-03-08/136614
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1438907
- uk · wq-1438907 · source updated 14 March 2022