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United Kingdom · Question · Written question

UIN 136614

Economic Crime (Transparency and Enforcement) Bill

answeredUnited Kingdom· UK Parliament· EN

Introduced

8 March 2022

Last action

14 March 2022 · Answer

Status

Answered

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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

  1. 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

  2. 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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