New clause 69 (Prevention of continued trading for companies repeatedly declared insolvent) debated and withdrawn. New clause 70 (Bar on directors in breach of duties receiving public funds) debated and withdrawn. New clause 71 (Suspicious Activity Reporting: risk rating) debated and withdrawn.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with new clause 74 (Failure to prevent fraud, false accounting or money laundering: director liability) debated and withdrawn. New clause 75 (The Economic Crime Committee of Parliament) debated and withdrawn. New clause 76 (Whistleblowing: economic crime) debated and withdrawn. New clause 79 (Identification doctrine) withdrawn.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with new clause 81 (Forfeiture of recoverable property obtained through economic crime: summary procedure), debated and withdrawn. New clause 84 (Compensation for Victims of Economic Crime) debated and withdrawn.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.
Economic Crime and Corporate Transparency Bill. Committee stage nineteenth sitting.
Debate on bills
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.
Type
Committee proceeding
Session
2022-23
Legislative stage
Committee stage
Chamber / Committee
General committees
Economic Crime and Corporate Transparency Bill 2022-23
Thursday, 22 September 2022
Bills
House of Commons
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
Tuesday, 29 November 2022
Bills
House of Commons
Subjects
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