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Proceeding contribution from Lord Agnew of Oulton (Conservative) in the House of Lords on Monday, 14 March 2022. It occurred during Committee of the Whole House (HL) and Debate on bill on Economic Crime (Transparency and Enforcement) Bill.


Economic Crime (Transparency and Enforcement) Bill

Moved by

Lord Agnew of Oulton

3: Clause 4, page 3, line 21, at end insert—

“(3A) The registrar may request further information to be provided in a timely manner where there appear to be material omissions or suspected false statements.

(3B) An application may not be accepted unless the registrar is satisfied that any request for further information has been adequately addressed.”


Secondary information

Type
Proceeding contribution
Reference
820 c45 
Session
2021-22
Chamber / Committee
House of Lords chamber
Subjects
Disclosure of information Armed conflict Civil proceedings Corruption Devolution Land Foreign companies Ownership Ministerial powers Proceeds of crime Property Money laundering Recovery of costs Registration Transitional arrangements Trusts Sanctions Russia Ukraine Companies House Impact assessments Sunset clauses Economic crime
Legislation
Economic Crime (Transparency and Enforcement) Bill 2021-22
Link
View this Proceeding contribution on hansard.parliament.uk