- Bill introduced in the Commons by
- Impact Assessment from Ministry of Justice on New regulatory objective in the Legal Services Act 2007
- Bill 154 EN 2022-23
- Bill 154 2022-23 (as introduced)
- Bill 154 EN 2022-23 - large print
- Memorandum from the Home Office and the Department for Business, Energy and Industrial Strategy to the Delegated Powers and Regulatory Reform Committee
- European Convention on Human Rights (ECHR) Memorandum - Parts 1-3 of the Economic Crime and Corporate Transparency Bill (BEIS measures)
- European Convention on Human Rights (ECHR) Memorandum - Parts 4-5 of the Economic Crime and Corporate Transparency Bill (BEIS measures)
- Impact Assessment from the Department for Business, Energy and Industrial Strategy
- Impact Assessment on Corporate Transparency and Companies House Register Reform
- Impact Assessment on Reform of limited partnership law
- Impact Assessment on Economic Crime and Corporate Transparency Bill 2022 (Home Office measures)
- Bill 154 2022-23 (as introduced) - large print
- 2nd reading, Programme motion, Money resolution, Ways and Means resolution in the CommonsView in Hansard ↗23 speakers · 99 speeches
- Call for written evidence: Economic Crime and Corporate Transparency Bill
- Supplementary Delegated Powers Memorandum – 24 October 2022
- Written evidence submitted by R3, the insolvency and restructuring trade body (ECCTB01)
- Written evidence submitted by British Private Equity and Venture Capital Association (BCVA) (ECCTB03)
- Written evidence submitted by Encompass Corporation (ECCTB02)
- Written evidence submitted by Transparency International UK, prepared with support from Open Ownership (ECCTB06)
- 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 submitted by Spotlight on Corruption (ECCTB10)
- Supplementary written evidence submitted by OpenCorporates (ECCTB08)
- Supplementary written evidence submitted by Elspeth Berry, Associate Professor of Law, Nottingham Law School (ECCTB09)
- Written evidence submitted by The Payments Association (ECCTB13)
- Letter submitted by Tom Tugendhat MP, Security Minister, Home Office, dated 8 November 2022, re: further Government Amendments (ECCTB14)
- Written evidence submitted by the Law Society of Scotland (ECCTB15)
- Written evidence submitted by UK Finance (ECCTB16)
- Written evidence submitted by Global Legal Entity Identifier Foundation (GLEIF) (ECCTB17)
- Written evidence submitted by the Royal United Services Institute for Defence and Security Studies (RUSI) (ECCTB18)
- Written evidence submitted by City of London Police (ECCTB11)
- Written evidence submitted by ICAEW (The Institute of Chartered Accountants in England and Wales) (ECCTB20)
- Written evidence submitted by the Association of Police and Crime Commissioners (APCC) (ECCTB19)
- Written evidence submitted by Mark Hardy (ECCTB21)
- Written evidence submitted by Elspeth Berry, Associate Professor of Law, Nottingham Law School (further/second supplementary submission) (ECCTB22)
- Written evidence submitted by Mastercard (ECCTB23)
- Written evidence submitted by the Legal Services Board (ECCTB24)
- 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 submitted by Peters and Peters Solicitors LLP (ECCTB27)
- Written evidence submitted by Professor John Heathershaw, University of Exeter, and Thomas Mayne, University of Oxford (supplementary submission) (ECCTB25)
- 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 submitted by The Payments Association (further submission) (ECCTB31)
- Written evidence submitted by Michael Barron, Director, Michael Barron Consulting Limited, and Tim Law, Director, Engaged Consulting Limited (joint submission) (ECCTB32)
- Bill 205 2022-23 (as amended in Public Bill Committee)
- Bill 205 2022-23 (as amended in Public Bill Committee) - large print
- Briefing Paper on progress of the Bill
- Programme motion, Report stage in the CommonsView in Hansard ↗20 speakers · 117 speeches
- Impact Assessment on measures on Economic Crime
- Impact Assessment from the Home Office on Powers to seize illicit cryptoassets
- Impact Assessment from the Home Office on Exemptions for handling mixed suspected criminal and legitimate property (formerly called ringfencing)
- Impact Assessment from the Home Office on DAML (Defence Against Money Laundering Suspicious Activity Reports) Review
- Impact Assessment from the Home Office on Information Orders (IOs)
- Impact Assessment from the Home Office on Information sharing between regulated entities
- 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
- 1st reading in the LordsView in Hansard ↗
Formal stage — recorded in Hansard.
- Supplementary European Convention on Human Rights Memorandum - Amendments made to Parts 1-3 of the Economic Crime and Corporate Transparency Bill during Commons Consideration (BEIS measures)
- Supplementary European Convention on Human Rights Memorandum - Parts 4 and 5 of the Economic Crime and Corporate Transparency Bill (Home Office and Ministry of Justice measures)
- Economic Crime and Corporate Transparency Bill: HL Bill 96
- 27th Report of the Delegated Powers and Regulatory Reform Committee
- Impact Assessment from Ministry of Justice on New proactive information request power for the Solicitors Regulation Authority to use in relation to economic crime
- Impact Assessment from Ministry of Justice on Scottish Solicitors Discipline Tribunal financial penalty
- Impact Assessment from the Home Office on Introducing a failure to prevent fraud offence covering all large organisations
- Letter from Lord Johnson to Peers regarding issues raised in the committee stage debate (first day): the Registrar's powers and objectives, people with significant control (PSC) information, director disqualification sanctions - Crown Dependencies, and false statement offences.
- Third Supplementary Delegated Powers Memorandum
- 36th Report of the Delegated Powers and Regulatory Reform
- Bill 346 2022-23 (Lords Amendments to the Bill)
- Bill 346 EN 2022-23 (Lords Amendments to the Bill)
- Programme motion, Consideration of Lords amendments in the CommonsView in Hansard ↗16 speakers · 82 speeches
- Consideration of Commons amendments and / or reasons in the LordsView in Hansard ↗12 speakers · 35 speeches
- Bill 363 2022-23 (Lords Disagreement, Amendments in Lieu and Non-Insistence)
- Consideration of Lords message in the CommonsView in Hansard ↗12 speakers · 29 speechesDivision #327Motion to disagree with 151B and 151C and to insist on 151AAyes 276Noes 210
- Consideration of Commons amendments and / or reasons in the LordsView in Hansard ↗8 speakers · 16 speeches
- Bill 370 2022-23 (Lords insistence, non-insistence and amendments in lieu)
- Consideration of Lords message in the CommonsView in Hansard ↗13 speakers · 38 speeches
- Economic Crime and Corporate Transparency Act 2023 (c. 56)
- Legislative Consent Motion from the Scottish Parliament - 26 October 2023
