Debate on bill and Public Bill Committee proceeding on Tuesday, 22 November 2016, in the House of Commons, led by Ben Wallace. The answering member was Rupa Huq.
Criminal Finances Bill. Committee stage sixth sitting (afternoon).
New clause 6 (Failure to prevent financial crime) debated and withdrawn. New clause 11 (Unexplained wealth orders: reporting requirements) negatived on division (7 votes to 9). New clause 14 (Public register of beneficial ownership of UK property by companies registered outside the UK debated and withdrawn. New clause 15 (Failure to prevent facilitation of tax evasion offences: exclusion from public procurement) debated and withdrawn. New clause 16 (Failure to prevent facilitation of tax evasion offences: reporting) debated and withdrawn. New clause 19 (Whistleblowing in relation to failure to prevent the facilitation of tax evasion), discussed with new clause 22 (The culture of the banking industry and prevention of the facilitation of tax evasion), debated and withdrawn. New clause 20 (Recovery orders: repatriation) debated and negatived on division (7 votes to 8). New clause 21 (Public registers of beneficial ownership of companies registered in crown dependencies and overseas territories) debated and withdrawn. Clauses 45 to 51 agreed to, with clauses 49 and 50 agreed to as amended. Schedule 5 agreed to as amended. Written evidence reported to the House. Bill, as amended, to be reported (Bill 97).
Secondary information
- Type
- Committee proceeding
- Session
- 2016-17
- Department
- Home Office
- Committee
- Criminal Finances Bill Committee
- Legislative stage
- Committee stage
- Procedure
- New clauses
- Chamber / Committee
- General committees
- Related items
-
Criminal Finances Bill 2016-17. As amended in Public Bill Committee.
Tuesday, 22 November 2016
Bills
House of Commons
- Subjects
- Disclosure of information Crime Companies Banks Corruption Crown dependencies British overseas territories Annual reports Financial services Foreign companies Ownership Proceeds of crime Public sector Property Money laundering Procurement Registration Tax evasion Unexplained wealth orders Economic crime
- Legislation
- Criminal Finances Bill 2016-17
- Link
- View this Committee proceeding on hansard.parliament.uk
Librarians' tools
- Timestamp
- 2022-11-24 19:08:53 +0000
- URI
- http://data.parliament.uk/generalcommittees/18234
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/generalcommittees/18234
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/generalcommittees/18234
- Internal location
- http://oasis.parliament.uk/OasisDocument/view/18234