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The full bill · Parliament publications

Economic Crime (Transparency and Enforcement) Act 2022

The bill’s formal description, sponsors and the full list of documents Parliament has published for it, bill text at each stage, Explanatory Notes, Impact Assessments, amendment papers, written evidence and committee reports.

Long title · Parliament’s official description

A Bill to Set up a register of overseas entities and their beneficial owners and require overseas entities who own land to register in certain circumstances; to make provision about unexplained wealth orders; and to make provision about sanctions.

Sponsors · 2

  • Priti PatelConservativeWitham
  • Lord CallananConservativeLife peer

Bill · 4

  • Bill 280 2021-22 (Lords Amendments to the Bill)Commons
    14 Mar 2022
  • HL Bill 126 (as brought from the Commons)Lords
    8 Mar 2022· 390 KB
  • Bill 262 2021-22 (as introduced)Commons
    1 Mar 2022
  • Bill 262 2021-22 (as introduced) - large printCommons
    1 Mar 2022

Explanatory Notes · 4

  • Bill 280 EN 2021-22Commons
    14 Mar 2022
  • HL Bill 126 Explanatory NotesLords
    8 Mar 2022· 1.2 MB
  • Bill 262 EN 2021-22Commons
    1 Mar 2022
  • Bill 262 EN 2021-22 - large printCommons
    1 Mar 2022

Impact Assessments · 4

  • Impact Assessment from the Home OfficeUnassigned
    12 Mar 2022· 398 KB
  • Impact Assessment from the Foreign, Commonwealth and Development OfficeUnassigned
    8 Mar 2022· 953 KB
  • De minimis impact assessment from HM TreasuryUnassigned
    2 Mar 2022
  • Impact Assessment from the Department for Business, Energy and Industrial StrategyUnassigned
    1 Mar 2022

Delegated Powers Memorandum · 2

  • Economic Crime (Transparency and Enforcement) Bill: Supplementary Delegated Powers MemorandumLords
    9 Mar 2022· 144 KB
  • Delegated Powers Memorandum prepared by the Department for Business, Energy, and Industrial Strategy (BEIS) and HM Treasury (HMT).Commons
    1 Mar 2022

Human rights memorandum · 2

  • Supplementary Human Rights Memorandum by the Foreign, Commonwealth and Development OfficeLords
    7 Mar 2022· 166 KB
  • Human Rights Memorandum by the Home Office, Department for Business, Energy and Industrial Strategy and Her Majesty's TreasuryCommons
    1 Mar 2022

Briefing papers · 2

  • Economic Crime (Transparency and Enforcement) BillLords
    8 Mar 2022
  • Briefing Paper on the BillCommons
    4 Mar 2022

Amendment Paper · 10

  • HL Bill 126-R-I Marshalled list for ReportLords
    14 Mar 2022· 141 KB
  • HL Bill 126-I(a) Amendments for Committee (Supplementary to the Marshalled List)Lords
    11 Mar 2022· 76 KB
  • HL Bill 126-I Marshalled list for CommitteeLords
    10 Mar 2022· 167 KB
  • HL Bill 126 Running list of amendmentsLords
    9 Mar 2022· 90 KB
  • HL Bill 126(b) Amendments for CommitteeLords
    9 Mar 2022· 83 KB
  • HL Bill 126(a) Amendments for CommitteeLords
    8 Mar 2022· 75 KB
  • Committee of the whole House Amendments as at 7 March 2022Commons
    7 Mar 2022
  • Committee of the whole House Manuscript Amendments as at 7 March 2022Commons
    7 Mar 2022
  • Notices of Amendments as at 4 March 2022Commons
    4 Mar 2022
  • Notices of Amendments as at 3 March 2022Commons
    3 Mar 2022

Bill proceedings: Commons · 1

  • Committee of the whole House Proceedings as at 7 March 2022Commons
    8 Mar 2022

Selection of amendments: Commons · 1

  • Chairman of Ways and Means’s provisional grouping and selection of Amendments - 7 March 2022Commons
    7 Mar 2022

Select Committee report · 2

  • 23rd Report of the Delegated Powers and Regulatory Reform CommitteeLords
    14 Mar 2022
  • 22nd Report of the Delegated Powers and Regulatory Reform CommitteeLords
    10 Mar 2022

Act of Parliament · 1

  • Economic Crime (Transparency and Enforcement) Act 2022 (c. 10)Unassigned
    15 Mar 2022

Legislative Consent Motions-devolved legislatures · 1

  • Legislative consent motion agreed by the Scottish ParliamentLords
    9 Mar 2022· 105 KB

Selection of amendments for Consideration · 1

  • Grouping of Lords Amendments by Secretary Priti PatelCommons
    14 Mar 2022

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