Parliamentary search - Economic Crime (Transparency and Enforcement) Bill

Type

Parliamentary proceeding

Reference

820 cc133-152

Session

2021-22

Department

Home Office

Legislative stage

Report stage

Procedure

New clauses

Chamber / Committee

House of Lords chamber

Economic Crime (Transparency and Enforcement) Bill 2021-22
Tuesday, 8 March 2022
Bills
House of Lords

Economic Crime (Transparency and Enforcement) Bill. Constitution Committee (HL) fourteenth report.
Thursday, 10 March 2022
Parliamentary committees
House of Lords

Economic Crime (Transparency and Enforcement) Bill; Judicial Review and Courts Bill: Government Response. Delegated Powers and Regulatory Reform Committee twenty-second report.
Thursday, 10 March 2022
Parliamentary committees
House of Lords

Proceeding contributions

Lord Callanan | 820 c133 (Link to this contribution)

Moved by

Lord Callanan

1: Clause 4, page 2, line 19, at end insert “and, where applic...

Lord Callanan | 820 c133 (Link to this contribution)

My Lords, I thank everyone who contributed to a lively and interesting Committee. I will move the...

Show all contributions (32)

Lord Coaker | 820 c133 (Link to this contribution)

I am grateful to the Minister for bringing these amendments forward following the wide-ranging di...

Lord Callanan | 820 cc133-4 (Link to this contribution)

Moved by

Lord Callanan

2: Clause 4, page 3, line 20, at end insert—

“(2A) Where...

Lord Callanan | 820 c134 (Link to this contribution)

Moved by

Lord Callanan

3: Schedule 1, page 41, line 6, leave out “the table in sectio...

Lord Callanan | 820 c134 (Link to this contribution)

Moved by

Lord Callanan

6: Schedule 1, page 42, line 21, at end insert—

“(g) whe...

Lord Callanan | 820 cc134-5 (Link to this contribution)

My Lords, the Government have put forward a number of amendments to the register of overseas enti...

Lord Callanan | 820 cc135-6 (Link to this contribution)

Moved by

Lord Callanan

7: Schedule 1, page 42, line 36, at end insert—

“(h) whe...

Lord Callanan | 820 cc136-7 (Link to this contribution)

Moved by

Lord Callanan

11: Clause 7, page 4, line 13, at end insert “and, where appli...

Lord Callanan | 820 cc137-8 (Link to this contribution)

Moved by

Lord Callanan

16: Clause 9, page 6, line 14, at end insert “and, where appli...

Lord Callanan | 820 c138 (Link to this contribution)

Moved by

Lord Callanan

21: Clause 9, page 7, line 23, leave out sub-paragraph (i) and...

Lord Callanan | 820 c138 (Link to this contribution)

My Lords, the Government are putting forward a group of technical amendments on land registration...

Lord Coaker | 820 cc138-9 (Link to this contribution)

My Lords, I want to say a few things about this group of amendments, and in particular to speak t...

Lord Fox | 820 c139 (Link to this contribution)

Very briefly, my Lords, we thank the noble Lord and congratulate him on tabling this amendment. W...

Lord Callanan | 820 c140 (Link to this contribution)

I thank both the noble Lords, Lord Coaker and Lord Fox, for their extremely constructive engageme...

Lord Coaker | 820 cc140-1 (Link to this contribution)

I thank the Minister very much for that reply. It does show that the parliamentary process works,...

Lord Callanan | 820 c141 (Link to this contribution)

Moved by

Lord Callanan

22: Clause 9, page 7, line 33, leave out sub-paragraph (iii) a...

Lord Callanan | 820 cc141-2 (Link to this contribution)

Moved by

Lord Callanan

25: Clause 12, page 8, line 28, leave out from “obtain” to end...

Lord Fox | 820 c142 (Link to this contribution)

Moved by

Lord Fox

27: Clause 18, page 11, line 18, leave out paragraph (b)

Memb...

Lord Fox | 820 c142 (Link to this contribution)

My Lords, the arguments have all been made in the previous stage, when the Minister stood up and ...

Lord Callanan | 820 c142 (Link to this contribution)

My Lords, I am happy to confirm and accept the amendment from the noble Lord, Lord Fox, also sign...

Lord Callanan | 820 cc142-3 (Link to this contribution)

Moved by

Lord Callanan

28: Clause 22, page 13, line 14, at end insert—

“(ba) an...

Lord Callanan | 820 c143 (Link to this contribution)

Moved by

Lord Callanan

31: After Clause 22, insert the following new Clause—

“D...

Lord Callanan | 820 c143 (Link to this contribution)

Moved by

Lord Callanan

32: Clause 25, page 15, line 26, after “21” insert “, (Disclos...

Lord Callanan | 820 c144 (Link to this contribution)

Moved by

Lord Callanan

33: Clause 31, page 18, line 13, leave out “knowingly or reckl...

Lord Callanan | 820 c144 (Link to this contribution)

Moved by

Lord Callanan

37: Clause 32, page 19, line 13, at end insert—

“(5A) Th...

Lord Callanan | 820 c145 (Link to this contribution)

Moved by

Lord Callanan

38: Schedule 3, page 55, line 20, leave out “period of 6 month...

Lord Callanan | 820 cc145-8 (Link to this contribution)

Moved by

Lord Callanan

43: Schedule 4, page 57, line 29, leave out “granted” and inse...

Lord Callanan | 820 cc148-9 (Link to this contribution)

Moved by

Lord Callanan

60: After Clause 38, insert the following new Clause—

“S...

Lord Callanan | 820 cc149-150 (Link to this contribution)

Moved by

Lord Callanan

61: After Clause 38, insert the following new Clause—

“A...

Lord Callanan | 820 cc150-2 (Link to this contribution)

Moved by

Lord Callanan

63: After Clause 38, insert the following new Clause—

“R...

Lord Callanan | 820 c152 (Link to this contribution)

Moved by

Lord Callanan

65: Clause 39, page 22, line 22, at end insert—

“(2) A r...

Subjects

Disclosure of information

Land

Exemptions

Foreign companies

Ownership

Ministerial powers

Property

Money laundering

Registration

Transitional arrangements

Trusts

Sanctions

Revenue and Customs

Companies House

Economic crime

Legislation

Economic Crime (Transparency and Enforcement) Bill 2021-22

Link

View this Parliamentary proceeding on hansard.parliament.uk