Amendment text
at end insert “, or to answer questions on oath”
Proposed amendments
40 amendments across 10 provisions
Clause 1 26
Amendment text
leave out “holds” and insert “has a financial interest in”
Amendment text
leave out “holds” and insert “has a financial interest in”
Amendment text
leave out “purports to comply” and insert “complies”
Amendment text
leave out “, or purports to comply,”
Amendment text
after “satisfied” insert “beyond reasonable doubt”
Amendment text
leave out “£100,000” and insert “£500,000”
Amendment text
at end insert—
where the property is held by the trustees of a settlement, setting out such details of the settlement as may be specified in the order, and
where the property is held by the trustees of a settlement, setting out such details of the settlement as may be specified in the order, and
Amendment text
leave out “to provide information, or”
Amendment text
after “satisfied” insert “that there is reasonable cause to believe”
Amendment text
leave out “£100,000” and insert “£50,000”
Amendment text
at end insert—
where the property is an interest in other property comprised in a settlement, the reference to the respondent obtaining the property is to be taken as if it were a reference to the respondent obtaining direct ownership of such share in the settled property as relates to, or is fairly represented by, that interest.”
where the property is an interest in other property comprised in a settlement, the reference to the respondent obtaining the property is to be taken as if it were a reference to the respondent obtaining direct ownership of such share in the settled property as relates to, or is fairly represented by, that interest.”
Amendment text
at end insert—
otherwise connected with a person within that paragraph.”
otherwise connected with a person within that paragraph.”
Amendment text
leave out “subsection (4)(b)” and insert “this section”
Amendment text
at end insert—
Subsections (5B) and (5C) apply in determining the respondent’s interest for the purposes of subsection (3) in a case where the respondent to the unexplained wealth order—
Subsections (5B) and (5C) apply in determining the respondent’s interest for the purposes of subsection (3) in a case where the respondent to the unexplained wealth order—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out “other provisions of”
Amendment text
at end insert—
the respondent has a financial interest in land or property in England and Wales which is registered in the name of an overseas company.”
the respondent has a financial interest in land or property in England and Wales which is registered in the name of an overseas company.”
Amendment text
leave out “, or” and insert “who merits additional due diligence according to Financial Conduct Authority guidelines, and”
Amendment text
leave out line 28
Amendment text
leave out “6” and insert “12”
Amendment text
at end insert—
References to a person who holds or obtains property include any body corporate, whether incorporated or formed under the law of a part of the United Kingdom or in a country or territory outside the United Kingdom.”
References to a person who holds or obtains property include any body corporate, whether incorporated or formed under the law of a part of the United Kingdom or in a country or territory outside the United Kingdom.”
Amendment text
at end insert “, or to answer questions on oath”
Amendment text
at end insert—
the respondent is registered as a beneficial owner of an overseas company or other legal entity which owns the property.”
the respondent is registered as a beneficial owner of an overseas company or other legal entity which owns the property.”
Amendment text
leave out lines 37 to 39
Amendment text
leave out “or is purported to be complied with”
Amendment text
leave out “, or purports to comply,”
Clause 4 1
Amendment text
at end insert—
References to a person who holds or obtains property include any body corporate, whether incorporated or formed under the law of a part of the United Kingdom or in a country or territory outside the United Kingdom.”
References to a person who holds or obtains property include any body corporate, whether incorporated or formed under the law of a part of the United Kingdom or in a country or territory outside the United Kingdom.”
Clause 8 1
Amendment text
Insert the following new Clause—
“Co-operation: beneficial ownership information
“Co-operation: beneficial ownership information
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 9 1
Amendment text
leave out from beginning to end of line 9 on page 35
Clause 10 1
Amendment text
leave out “28 days” and insert “84 days”
Clause 11 2
Amendment text
leave out “a senior National Crime Agency officer,” and insert “the Director General of the National Crime Agency or any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose,”
Amendment text
leave out lines 10 to 15
Clause 19 1
Amendment text
at end insert—
After section 316 insert—
After section 316 insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Clause 25 1
Amendment text
Insert the following new Clause—
“Public registers of beneficial ownership of companies in the Overseas Territories
“Public registers of beneficial ownership of companies in the Overseas Territories
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 28 2
Amendment text
at end insert—
After section 245 insert—
After section 245 insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
After section 269 insert—
After section 269 insert—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Clause 33 4
Amendment text
Insert the following new Clause—
“Office for Professional Body Anti-Money Laundering Supervision
“Office for Professional Body Anti-Money Laundering Supervision
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
it is the forfeitable property in relation to an order under paragraph 10I(1) of that Schedule.””
it is the forfeitable property in relation to an order under paragraph 10I(1) of that Schedule.””
Amendment text
at end insert—
it is the forfeitable property in relation to an order under paragraph 10I(1) of that Schedule.””
it is the forfeitable property in relation to an order under paragraph 10I(1) of that Schedule.””
Amendment text
at end insert—
it is the forfeitable property in relation to an order under paragraph 10I(1) of that Schedule.””
it is the forfeitable property in relation to an order under paragraph 10I(1) of that Schedule.””