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Economic Crime and Corporate Transparency Bill

Moved by

Lord Johnson of Lainston

11: Clause 7, page 4, line 26, at end insert “, and

(c) if any of them would be so disqualified by virtue of section 11A of the Company Directors Disqualification Act 1986 or Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002 (designated persons under sanctions legislation) but for the authority of a licence of the kind mentioned in that section or Article, a statement to that effect, in respect of each of them, specifying—

(i) the person’s name, and

(ii) the date on which the licence was issued and by whom it was issued.”

Member’s explanatory statement

This amendment is consequential on new Clauses (Power to impose director disqualification sanctions), (Disqualification of persons designated under sanctions legislation: GB) and (Disqualification of persons designated under sanctions legislation: NI)(which are inserted after Clauses 36 and 38).

12: Clause 7, page 4, line 29, after second “permission” insert “of a court”

Member’s explanatory statement

This amendment is consequential on the amendments to Clause 40 that appear in the Minister’s name.