Debate on bill and Public Bill Committee proceeding on Tuesday, 29 November 2022, in the House of Commons, led by Kevin Hollinrake and Tom Tugendhat. The answering members were Seema Malhotra and Stephen Kinnock.
Economic Crime and Corporate Transparency Bill. Committee stage nineteenth sitting.
New clause 69 (Prevention of continued trading for companies repeatedly declared insolvent) debated and withdrawn. New clause 70 (Bar on directors in breach of duties receiving public funds) debated and withdrawn. New clause 71 (Suspicious Activity Reporting: risk rating) debated and withdrawn. New clause 72 (Office for Professional Body Anti-Money Laundering Supervision: powers and duties) negatived on division (6 to 8). New clause 73 (Offence of failure to prevent fraud, false accounting or money laundering), discussed with new clause 74 (Failure to prevent fraud, false accounting or money laundering: director liability) debated and withdrawn. New clause 75 (The Economic Crime Committee of Parliament) debated and withdrawn. New clause 76 (Whistleblowing: economic crime) debated and withdrawn. New clause 79 (Identification doctrine) withdrawn. New clause 80 (Forfeiture of recoverable property obtained through economic crime), discussed with new clause 81 (Forfeiture of recoverable property obtained through economic crime: summary procedure), debated and withdrawn. New clause 84 (Compensation for Victims of Economic Crime) debated and withdrawn. Government new schedule 1 (Cryptoassets: terrorism) agreed to. Bill, as amended, to be reported (Bill 205). Written evidence reported to the House.
Secondary information
- Type
- Committee proceeding
- Session
- 2022-23
- Department
- Home Office
- Department for Business, Energy and Industrial Strategy
- Committee
- Economic Crime and Corporate Transparency Bill Committee
- Legislative stage
- Committee stage
- Procedure
- New clauses
- New schedules
- Chamber / Committee
- General committees
- Related items
-
Economic Crime and Corporate Transparency Bill 2022-23
Thursday, 22 September 2022
Bills
House of Commons
-
Economic Crime and Corporate Transparency Bill 2022-23. As amended in Committee.
Tuesday, 29 November 2022
Bills
House of Commons
- Subjects
- Disclosure of information Compensation Accountability Companies Directors Fraud Liability Insolvency Money laundering Parliamentary scrutiny Terrorism Select committees Companies House Freezing of assets Bribery Economic crime Cryptoassets
- Legislation
- Terrorism Act 2000
- Proceeds of Crime Act 2002
- Insolvency Act 1986
- Economic Crime and Corporate Transparency Bill 2022-23
- Link
- View this Committee proceeding on hansard.parliament.uk
Librarians' tools
- Timestamp
- 2022-12-13 16:09:21 +0000
- URI
- http://data.parliament.uk/generalcommittees/57860
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/generalcommittees/57860
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/generalcommittees/57860
- Internal location
- http://oasis.parliament.uk/OasisDocument/view/57860