UK Parliament / Open data

Economic Crime (Transparency and Enforcement) Bill

Proceeding contribution from Lord Callanan (Conservative) in the House of Lords on Monday, 14 March 2022. It occurred during Committee of the Whole House (HL) and Debate on bills on Economic Crime (Transparency and Enforcement) Bill.

Moved by

Lord Callanan

1: Clause 4, page 2, line 19, at end insert “and, where applicable, the statement and information mentioned in subsection (2A)”

Member’s explanatory statement

This amendment requires an application for registration as an overseas entity to include the information and statement required by subsection (2A) (information about trusts).

About this proceeding contribution

Reference

820 c34

Session

2021-22

Chamber / Committee

House of Lords chamber

Subjects

Disclosure of information

Armed conflict

Civil proceedings

Corruption

Devolution

Land

Foreign companies

Ownership

Ministerial powers

Proceeds of crime

Property

Money laundering

Recovery of costs

Registration

Transitional arrangements

Trusts

Sanctions

Russia

Ukraine

Companies House

Impact assessments

Sunset clauses

Economic crime

Legislation

Economic Crime (Transparency and Enforcement) Bill 2021-22

Link

View this Proceeding contribution on hansard.parliament.uk