Serious and Organised Crime Response

4 Mar 2026 | Statutory Instrument linked

The Registrar of Companies (Fees) (Amendment) Regulations 2025

These Regulations amend the Registrar of Companies (Fees) (Companies, Overseas Companies and Limited Liability Partnerships) Regulations 2012 (S.I. 2012/1907) (“the 2012 Regulations”), the Registrar of Companies (Fees) (Register of Overseas Entities) Regulations 2024 (S.I. 2024/153) (“the 2024 Regul

▤ View document · ↗ GOV.UK

19 Feb 2026 | Statutory Instrument linked

The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 6 and Transitional Provisions) Regulations 2025

These Regulations are the sixth commencement regulations made under the Economic Crime and Corporate Transparency Act 2023 (c. 56, “the 2023 Act”). Part 2 of the Regulations commences certain provisions in Part 1 of the 2023 Act (companies etc). Part …

▤ View document · ↗ GOV.UK

18 Feb 2026 | Statutory Instrument linked

The Companies and Limited Liability Partnerships (Annotations, Application and Modification of Company Law and Consequential Amendments) Regulations 2025

These Regulations impose a new duty on the registrar to annotate the register maintained under section 1080 of the Companies Act 2006 (c.46) (“the 2006 Act”) in the circumstances where an individual has verified their identification status, as well as …

▤ View document · ↗ GOV.UK

23 Jan 2026 | Statutory Instrument linked

The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 7) Regulations 2026

These Regulations are the seventh commencement regulations made under the Economic Crime and Corporate Transparency Act 2023 (c. 56). Regulation 2 brings into force provisions of that Act which remove the option for companies to keep member information on the …

▤ View document · ↗ GOV.UK

23 Jan 2026 | Statutory Instrument linked

The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 7) Regulations 2026

These Regulations are the seventh commencement regulations made under the Economic Crime and Corporate Transparency Act 2023 (c. 56). Regulation 2 brings into force provisions of that Act which remove the option for companies to keep member information on the …

▤ View document · ↗ GOV.UK

19 Jan 2026 | Policy paper Companies House linked

Economic Crime and Corporate Transparency Act: outline transition plan for Companies House

A transition plan outlining our indicative timeline for commencing the key provisions of the Economic Crime and Corporate Transparency Act (2023).

▤ View document · ↗ GOV.UK · ↓ Economic Crime and Corporate Transparency Act: …

19 Jan 2026 | Policy paper Companies House linked

Economic Crime and Corporate Transparency Act: outline transition plan for Companies House

A transition plan outlining our indicative timeline for commencing the key provisions of the Economic Crime and Corporate Transparency Act (2023).

▤ View document · ↗ GOV.UK · ↓ Economic Crime and Corporate Transparency Act: …

23 Sep 2025 | Statutory Instrument linked

The Limited Liability Partnerships (Application and Modification of Company Law) Regulations 2025

These Regulations apply company law provisions concerning identity verification, prohibitions on the appointment of disqualified directors, and the removal of the requirement to keep certain “local” registers of information relating to directors and persons with significant control (“PSC”), as refor

▤ View document · ↗ GOV.UK

23 Sep 2025 | Statutory Instrument linked

The Limited Liability Partnerships (Application and Modification of Company Law) Regulations 2025

These Regulations apply company law provisions concerning identity verification, prohibitions on the appointment of disqualified directors, and the removal of the requirement to keep certain “local” registers of information relating to directors and persons with significant control (“PSC”), as refor

▤ View document · ↗ GOV.UK

23 Sep 2025 | Statutory Instrument linked

The Register of People with Significant Control (Amendment) Regulations 2025

Section 51 of, and Schedule 2 to, the Economic Crime and Corporate Transparency Act 2023 (c. 56) (abolition of certain local registers) made amendments to Part 21A (information about people with significant control) of the Companies Act 2006 (c. 46, …

▤ View document · ↗ GOV.UK

23 Sep 2025 | Statutory Instrument linked

The Register of People with Significant Control (Amendment) Regulations 2025

Section 51 of, and Schedule 2 to, the Economic Crime and Corporate Transparency Act 2023 (c. 56) (abolition of certain local registers) made amendments to Part 21A (information about people with significant control) of the Companies Act 2006 (c. 46, …

▤ View document · ↗ GOV.UK

10 Sep 2025 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) Regulations 2025

Considered in Grand Committee 17:43:00 Moved by Lord Leong: That the Grand Committee do consider the Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) Regulations 2025. Motion agreed.

▤ View Bill · ↗ Parliament

7 Aug 2025 | Statutory Instrument linked

The Companies Authorised to Register, Unregistered Companies and Overseas Companies (Application of Company Law) Regulations 2025

These Regulations apply company law provisions on identity verification and persons with significant control to companies authorised to register, unregistered companies and overseas companies.

▤ View document · ↗ GOV.UK

18 Jul 2025 | Statutory Instrument linked

The Protection and Disclosure of Personal Information (Amendment) Regulations 2025

These Regulations allow individuals, such as company directors, to apply to the registrar of companies to protect certain personal information from being made available for public inspection on the register.

▤ View document · ↗ GOV.UK

19 Jun 2025 | Statutory Instrument linked

The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 5) Regulations 2025

These Regulations are the fifth set of commencement regulations made under the Economic Crime and Corporate Transparency Act 2023 (c. 56). They commence sections 194 and 195 of that Act, insofar as they are not already in force.

▤ View document · ↗ GOV.UK

1 Apr 2025 | Consultation outcome Border Security Command Home Office linked

The use of online platforms in enabling organised immigration crime

Statement from the representatives of the governments of Albania, Sweden, Tunisia, United Kingdom, United States and Vietnam.

▤ View document · ↗ GOV.UK

1 Apr 2025 | Consultation outcome Border Security Command Home Office linked

The use of online platforms in enabling organised immigration crime — outcome published

Statement from the representatives of the governments of Albania, Sweden, Tunisia, United Kingdom, United States and Vietnam.

▤ View document · ↗ GOV.UK

14 Mar 2025 | Statutory Instrument linked

The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 4) Regulations 2025

These Regulations are the fourth commencement regulations made under the Economic Crime and Corporate Transparency Act 2023 (c. 56) (“the Act”). Regulation 2 commences certain provisions in Parts 1 and 2 of the Act. Regulation 3 brings measures creating a …

▤ View document · ↗ GOV.UK

23 Jan 2025 | Statutory Instrument linked

The Unique Identifiers (Application of Company Law) Regulations 2025

These Regulations make provision about the application of section 1082 of the Companies Act 2006 (c. 46) (allocation of unique identifiers) (“the Act”) to other business entities.

▤ View document · ↗ GOV.UK

20 Jan 2025 | Statutory Instrument linked

The Information Sharing (Disclosure by the Registrar) Regulations 2024

Section 94 of the Economic Crime and Corporate Transparency Act 2023 (c. 56, “the 2023 Act”) inserted into the Companies Act 2006 (c. 46) a power for the registrar to disclose information to a person of a description, and for …

▤ View document · ↗ GOV.UK

24 Dec 2024 | Statutory Instrument linked

The Companies and Limited Liability Partnerships (Protection and Disclosure of Information and Consequential Amendments) Regulations 2024

The Companies (Disclosure of Address) Regulations 2009 (S.I. 2009/214) (“the 2009 Regulations”) make provision for applications to the registrar of companies under section 1088 of the Companies Act 2006 (c. 46) (“the 2006 Act”) for addresses on the register to …

▤ View document · ↗ GOV.UK

24 Dec 2024 | Statutory Instrument linked

The Companies and Limited Liability Partnerships (Protection and Disclosure of Information and Consequential Amendments) Regulations 2024

The Companies (Disclosure of Address) Regulations 2009 (S.I. 2009/214) (“the 2009 Regulations”) make provision for applications to the registrar of companies under section 1088 of the Companies Act 2006 (c. 46) (“the 2006 Act”) for addresses on the register to …

▤ View document · ↗ GOV.UK

13 Nov 2024 | Statutory Instrument linked

The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) (Amendment) Order 2024

This Order makes consequential amendments to the Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425) to reflect the changes made to the Proceeds of Crime Act 2002 (c. 29) by the …

▤ View document · ↗ GOV.UK

11 Nov 2024 | Statutory Instrument linked

The Crown Court (Amendment No. 2) Rules 2024

These Rules amend the Crown Court Rules 1982 (S.I. 1982/1109) (“CCR”) to take account of amendments made to Part 5 of the Proceeds of Crime Act 2002 (c. 29) (“POCA”) and Schedule 1 to the Anti-terrorism, Crime and Security Act …

▤ View document · ↗ GOV.UK

6 Nov 2024 | Statutory Instrument linked

The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024

These Regulations are the third commencement regulations made under the Economic Crime and Corporate Transparency Act 2023 (c. 56). Regulation 2 brings measures relating to civil recovery of cryptoassets, which are already in force in England and Wales and Northern …

▤ View document · ↗ GOV.UK

9 May 2024 | Statutory Instrument linked

The Registrar (Annotation, Removal and Disclosure Restrictions) Regulations 2024

These Regulations provide the registrar with a new power to annotate the register maintained under section 1080 of the Companies Act 2006 (c. 46) (“the 2006 Act”), with a view to providing clarity to people who inspect the register. These …

▤ View document · ↗ GOV.UK

23 Apr 2024 | Statutory Instrument linked

The Terrorism Act 2000 (Code of Practice for Authorised Officers) Order 2024

This Order brings into operation on 26th April 2024 a revised code of practice issued by the Secretary of State under the Terrorism Act 2000 (c. 11) in respect of functions conferred by Schedule 1 to the Anti-terrorism, Crime and …

▤ View document · ↗ GOV.UK

17 Apr 2024 | Policy paper Home Office linked

No place to hide: serious and organised crime strategy 2023 to 2028 (accessible version)

In response to: Serious and organised crime strategy 2023 to 2028

▤ View document · ↗ GOV.UK

17 Apr 2024 | Policy paper Home Office linked

No place to hide: serious and organised crime strategy 2023 to 2028 (Welsh accessible)

In response to: Serious and organised crime strategy 2023 to 2028

▤ View document · ↗ GOV.UK

17 Apr 2024 | Policy paper Home Office linked

Serious and organised crime strategy 2023 to 2028

The serious and organised crime strategy 2023 to 2028 sets out our response to the full range of serious and organised crime threats.

▤ View document · ↗ GOV.UK · ↓ No place to hide: serious and organised crime s…

+4 more

↓ No place to hide: serious and organised crime strategy 2023… (56pp) ↓ No place to hide: serious and organised crime strategy 2023… (60pp) ↓ No place to hide: serious and organised crime strategy 2023… ↓ No place to hide: serious and organised crime strategy 2023… (66pp)

5 Apr 2024 | Statutory Instrument linked

The Registrar of Companies (Fees) (Amendment) Regulations 2024

These Regulations amend the Registrar of Companies (Fees) (Companies, Overseas Companies and Limited Liability Partnerships) Regulations 2012 (S.I. 2012/1907 as amended by S.I. 2016/621) (“the 2012 Regulations”), the Registrar of Companies (Fees) (Limited Partnerships and Newspaper Proprietors) Regu

▤ View document · ↗ GOV.UK

2 Apr 2024 | Consultation (open) Home Office linked

Consultation document (accessible)

In response to: Strengthening the law enforcement response to serious and organised crime

▤ View document · ↗ GOV.UK

2 Apr 2024 | Impact assessment Home Office linked

Draft impact assessment (accessible)

In response to: Strengthening the law enforcement response to serious and organised crime

▤ View document · ↗ GOV.UK

2 Apr 2024 | Impact assessment Home Office linked

Possession offence draft impact assessment (accessible)

In response to: Strengthening the law enforcement response to serious and organised crime

▤ View document · ↗ GOV.UK

2 Apr 2024 | Consultation outcome Home Office linked

Summary of consultation responses and conclusion (accessible) — outcome published

In response to: Strengthening the law enforcement response to serious and organised crime

▤ View document · ↗ GOV.UK

2 Apr 2024 | Consultation outcome Home Office linked

Summary of consultation responses and conclusion (Welsh accessible) — outcome published

In response to: Strengthening the law enforcement response to serious and organised crime

▤ View document · ↗ GOV.UK

2 Apr 2024 | Consultation outcome Home Office linked

Strengthening the law enforcement response to serious and organised crime — outcome published

We are consulting on proposals to give law enforcement agencies more powers to tackle serious and organised crime.

▤ View document · ↗ GOV.UK · ↓ Consultation document (accessible)

+12 more

↓ Consultation document (56pp) ↓ Consultation document (Welsh) (57pp) ↓ Draft impact assessment (accessible) ↓ Draft impact assessment (33pp) ↓ Draft impact assessment (Welsh) (33pp) ↓ Possession offence draft impact assessment (accessible) ↓ Possession offence draft impact assessment (16pp) ↓ Possession offence draft impact assessment (Welsh) (17pp) ↓ Summary of consultation responses and conclusion (accessib… ↓ Summary of consultation responses and conclusion (22pp) ↓ Summary of consultation responses and conclusion (Welsh acc… ↓ Summary of consultation responses and conclusion (Welsh) (22pp)

28 Mar 2024 | Statutory Instrument Northern Ireland Executive linked

The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 1) Order (Northern Ireland) 2024

This Order brings into operation on 26th April 2024 Part 3 of Schedule 8 to the 2023 Act, and section 179 of the 2023 Act in so far as it relates to Part 3 of Schedule 8, which deals with …

▤ View document · ↗ GOV.UK

25 Mar 2024 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Act 2023 (Financial Penalty) Regulations 2024

Motion to Approve 16:33:00 Moved by Lord Offord of Garvel: That the draft Regulations laid before the House on 19 February be approved. The Parliamentary Under-Secretary of State, Department for Business and Trade (Lord Offord of Garvel) (Con): My Lords, …

▤ View Bill · ↗ Parliament

25 Mar 2024 | Statutory Instrument linked

The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024

These Regulations make amendments to primary and secondary legislation which are consequential, supplementary or incidental to the commencement of certain provisions of the Economic Crime and Corporate Transparency Act 2023 (c. 56).

▤ View document · ↗ GOV.UK

25 Mar 2024 | Statutory Instrument linked

The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024

These Regulations make amendments to primary and secondary legislation which are consequential, supplementary or incidental to the commencement of certain provisions of the Economic Crime and Corporate Transparency Act 2023 (c. 56).

▤ View document · ↗ GOV.UK

1 Mar 2024 | Statutory Instrument linked

The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 2 and Transitional Provision) Regulations 2024

These Regulations are the second commencement regulations made under the Economic Crime and Corporate Transparency Act 2023 (c. 56). They commence certain provisions in Parts 1 to 5 of that Act.

▤ View document · ↗ GOV.UK

1 Mar 2024 | Policy paper Companies House Department for Business and Trade HM Treasury Home Office Ministry of Justice Serious Fraud Office linked

Economic Crime and Corporate Transparency Act 2023: Factsheets

Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Act.

▤ View document · ↗ GOV.UK · ↓ Economic Crime and Corporate Transparency Act: …

+25 more

↓ Economic Crime and Corporate Transparency Act: beneficial o… ↓ Economic Crime and Corporate Transparency Act: civil sancti… ↓ Economic Crime and Corporate Transparency Act: Companies Ho… ↓ Economic Crime and Corporate Transparency Act: company acco… ↓ Economic Crime and Corporate Transparency Act: company names ↓ Economic Crime and Corporate Transparency Act: cryptoassets… ↓ Economic Crime and Corporate Transparency Act: cryptoassets… ↓ Economic Crime and Corporate Transparency Act: cryptoassets… ↓ Economic Crime and Corporate Transparency Act: economic cri… ↓ Economic Crime and Corporate Transparency Act: failure to p… ↓ Economic Crime and Corporate Transparency Act: identificati… ↓ Economic Crime and Corporate Transparency Act: identity ver… ↓ Economic Crime and Corporate Transparency Act: impact of co… ↓ Economic Crime and Corporate Transparency Act: improving tr… ↓ Economic Crime and Corporate Transparency Act: information … ↓ Economic Crime and Corporate Transparency Act: limited part… ↓ Economic Crime and Corporate Transparency Act: new informat… ↓ Economic Crime and Corporate Transparency Act: new regulato… ↓ Economic Crime and Corporate Transparency Act: preventing a… ↓ Economic Crime and Corporate Transparency Act: shareholder … ↓ Economic Crime and Corporate Transparency Act: Scottish Gov… ↓ Economic Crime and Corporate Transparency Act: strategic la… ↓ Economic Crime and Corporate Transparency Act: the extensio… ↓ Economic Crime and Corporate Transparency Act: the removal … ↓ Economic Crime and Corporate Transparency Act: the role and…

1 Mar 2024 | Policy paper Companies House Department for Business and Trade HM Treasury Home Office Ministry of Justice Serious Fraud Office linked

Economic Crime and Corporate Transparency Act 2023: Factsheets

Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Act.

▤ View document · ↗ GOV.UK · ↓ Economic Crime and Corporate Transparency Act: …

+25 more

↓ Economic Crime and Corporate Transparency Act: beneficial o… ↓ Economic Crime and Corporate Transparency Act: civil sancti… ↓ Economic Crime and Corporate Transparency Act: Companies Ho… ↓ Economic Crime and Corporate Transparency Act: company acco… ↓ Economic Crime and Corporate Transparency Act: company names ↓ Economic Crime and Corporate Transparency Act: cryptoassets… ↓ Economic Crime and Corporate Transparency Act: cryptoassets… ↓ Economic Crime and Corporate Transparency Act: cryptoassets… ↓ Economic Crime and Corporate Transparency Act: economic cri… ↓ Economic Crime and Corporate Transparency Act: failure to p… ↓ Economic Crime and Corporate Transparency Act: identificati… ↓ Economic Crime and Corporate Transparency Act: identity ver… ↓ Economic Crime and Corporate Transparency Act: impact of co… ↓ Economic Crime and Corporate Transparency Act: improving tr… ↓ Economic Crime and Corporate Transparency Act: information … ↓ Economic Crime and Corporate Transparency Act: limited part… ↓ Economic Crime and Corporate Transparency Act: new informat… ↓ Economic Crime and Corporate Transparency Act: new regulato… ↓ Economic Crime and Corporate Transparency Act: preventing a… ↓ Economic Crime and Corporate Transparency Act: shareholder … ↓ Economic Crime and Corporate Transparency Act: Scottish Gov… ↓ Economic Crime and Corporate Transparency Act: strategic la… ↓ Economic Crime and Corporate Transparency Act: the extensio… ↓ Economic Crime and Corporate Transparency Act: the removal … ↓ Economic Crime and Corporate Transparency Act: the role and…

26 Feb 2024 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024

Considered in Grand Committee 17:01:00 Moved by Lord Johnson of Lainston: That the Grand Committee do consider the Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024. The Minister of State, Department for Business and …

▤ View Bill · ↗ Parliament

16 Nov 2023 | Statutory Instrument linked

The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 1) Regulations 2023

These Regulations are the first commencement regulations made under the Economic Crime and Corporate Transparency Act 2023 (c. 56) (“the Act”).

▤ View document · ↗ GOV.UK

26 Oct 2023 | Royal Assent Home Office linked

Economic Crime and Corporate Transparency Act 2023 — Royal Assent

A Bill to make provision about economic crime and corporate transparency; to make further provision about companies, limited partnerships and other kinds of corporate entity; and to make provision abo Originated in the Commons.

▤ View Bill · ↗ Parliament

25 Oct 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Commons Amendments 18:25:00 A message was brought from the Commons, That they insist on their amendment made to a Lords amendment to the Economic Crime and Corporate Transparency Bill, they insist on their amendment made in lieu of another Lords …

▤ View Bill · ↗ Parliament

25 Oct 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Consideration of Lords message After Clause 180 Failure to prevent fraud 12:52:00 The Parliamentary Under-Secretary of State for Business and Trade (Kevin Hollinrake): I beg to move, That this House insists on its amendment 151A and disagrees with the Lords …

▤ View Bill · ↗ Parliament

18 Oct 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Commons Reasons 15:51:00 Motion A Moved by Lord Sharpe of Epsom: That this House do agree with the Commons in their Amendment 151A and do not insist on its Amendments 151B and 151C in lieu to which the Commons have …

▤ View Bill · ↗ Parliament

14 Sep 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Returned from the Commons The Bill was returned from the Commons with reasons. House adjourned at 4.42 pm.

▤ View Bill · ↗ Parliament

13 Sep 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Consideration of Lords message Mr Deputy Speaker (Mr Nigel Evans): I must draw the House’s attention to the fact that financial privilege is engaged by Lords amendment 161B. If that Lords amendment is agreed to, I will cause the customary …

▤ View Bill · ↗ Parliament

11 Sep 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Commons Amendments and Reasons Scottish and Welsh Legislative Consent granted, Northern Ireland Legislative Consent sought. 15:36:00 Motion A Moved by Lord Johnson of Lainston: That this House do disagree with the Commons in their Amendment 23A and do propose Amendments …

▤ View Bill · ↗ Parliament

5 Sep 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Returned from the Commons The Bill was returned from the Commons with amendments and reasons. It was ordered that the Commons amendments and reasons be printed. House adjourned at 7.36 pm.

▤ View Bill · ↗ Parliament

4 Sep 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Consideration of Lords amendments Mr Deputy Speaker (Mr Nigel Evans): I must draw the House’s attention to the fact that financial privilege is engaged by Lords amendments 6, 7, 9 to 12, 14 to 21, 30, 32 to 34, 54, …

▤ View Bill · ↗ Parliament

4 Jul 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Third Reading Scottish and Welsh l egislative c onsent granted, Northern Ireland l egislative c onsent sought . 17:17:00 Motion Moved by Lord Johnson of Lainston: That the Bill now be read a third time. The Minister of State, Department …

▤ View Bill · ↗ Parliament

27 Jun 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Report (2nd Day) Relevant documents: 27th and 36th Reports from the Delegated Powers Committe e 16:43:00 Moved by Lord Sharpe of Epsom: That the Bill be further considered on Report. The Parliamentary Under-Secretary of State, Home Office (Lord Sharpe of …

▤ View Bill · ↗ Parliament

20 Jun 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Report (1st Day) 16:29:00 Relevant documents: 27th and 36th Reports from the Delegated Powers Committee Clause 1: The registrar’s objectives Amendment 1 Moved by 1: Clause 1, page 2, line 8, leave out from “to” to “a” on line 9 …

▤ View Bill · ↗ Parliament

15 Jun 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Order of Consideration Motion 11:51:00 Moved by The Earl of Courtown: That the amendments for the Report stage be marshalled and considered in the following order: Clauses 1 to 49, Schedule 1, Clauses 50 and 51, Schedule 2, Clauses 52 …

▤ View Bill · ↗ Parliament

19 May 2023 | Policy paper Conflict, Stability and Security Fund Department for International Trade Foreign, Commonwealth & Development Office Foreign & Commonwealth Office HM Revenue & Customs Home Office National Crime Agency linked

Conflict, Stability and Security Fund: Serious Organised Crime programme summaries 2021 to 2022

This page includes summaries of Conflict, Stability and Security Fund Serious Organised Crime programmes.

▤ View document · ↗ GOV.UK · ↓ Counter Supply of Illicit Commodities (COSIC) p…

+2 more

↓ Global Illicit Finance and Anti-Corruption (GIFAC) programm… ↓ Global Serious and Organised Crime (SOC) Enablers programme…

11 May 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Committee (7th Day) 13:00:00 Amendment 106D Moved by 106D: After Clause 187, insert the following new Clause— “Compensation for victims of economic crime (1) The Secretary of State must, within the period of 180 days beginning with the day on …

▤ View Bill · ↗ Parliament

9 May 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Committee (6th Day) Amendment 91A Moved by 91A: After Clause 187, insert the following new Clause— “Sanctions enforcement: monetary penalties (1) In section 143 of the Policing and Crime Act 2017 (interpretation), in subsection (4) (meaning of “financial sanctions legislation”), …

▤ View Bill · ↗ Parliament

25 Apr 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Committee (4th Day) Relevant document: 27th Report from the Delegated Powers Committee 15:45:00 Schedule 6: Cryptoassets: confiscation orders Amendment 77M Moved by 77M: Schedule 6, page 206, line 39, leave out “relevant court” and insert “sheriff” Member’s explanatory statement This …

▤ View Bill · ↗ Parliament

20 Apr 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Committee (3rd Day) Relevant document: 27th Report from the Delegated Powers Committee 13:00:00 Amendment 68 Moved by 68: After Clause 99, insert the following new Clause— “Overseas companies: international co-operation Within six months of the day on which this Act …

▤ View Bill · ↗ Parliament

18 Apr 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Committee (2nd Day) Relevant document: 27th Report from the Delegated Powers Committee. 15:45:00 Clause 54: Filing obligations of micro-entities Amendment 45 Moved by 45: Clause 54, page 38, line 40, at end insert— “(6) Electronic documents delivered to the registrar …

▤ View Bill · ↗ Parliament

27 Mar 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Committee (1st Day) Relevant document: 27th Report from the Delegated Powers Committee. Scottish, Welsh, and Northern Ireland Legislative Consent sought . 15:45:00 Clause 1: The registrar’s objectives Amendment 1 Moved by 1: Clause 1, page 2, line 2, leave out …

▤ View Bill · ↗ Parliament

21 Mar 2023 | Consultation outcome Home Office linked

Strengthening the law enforcement response to serious and organised crime — consultation closed

We are consulting on proposals to give law enforcement agencies more powers to tackle serious and organised crime.

▤ View document · ↗ GOV.UK · ↓ Consultation document (accessible)

+12 more

↓ Consultation document (56pp) ↓ Consultation document (Welsh) (57pp) ↓ Draft impact assessment (accessible) ↓ Draft impact assessment (33pp) ↓ Draft impact assessment (Welsh) (33pp) ↓ Possession offence draft impact assessment (accessible) ↓ Possession offence draft impact assessment (16pp) ↓ Possession offence draft impact assessment (Welsh) (17pp) ↓ Summary of consultation responses and conclusion (accessib… ↓ Summary of consultation responses and conclusion (22pp) ↓ Summary of consultation responses and conclusion (Welsh acc… ↓ Summary of consultation responses and conclusion (Welsh) (22pp)

14 Mar 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Order of Commitment 15:24:00 Moved by Lord True: That the order of commitment of 8 February be discharged and the Bill be committed to a Grand Committee; and that the instruction to the Committee of the Whole House of 8 …

▤ View Bill · ↗ Parliament

8 Feb 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

Second Reading 17:18:00 Moved by Lord Johnson of Lainston: That the Bill be now read a second time. The Minister of State, Department for Business and Trade (Lord Johnson of Lainston) (Con): My Lords, I draw noble Lords’ attention to …

▤ View Bill · ↗ Parliament

8 Feb 2023 | Lords stages Home Office linked

Economic Crime and Corporate Transparency Act 2023 — Lords stages

A Bill to make provision about economic crime and corporate transparency; to make further provision about companies, limited partnerships and other kinds of corporate entity; and to make provision abo Originated in the Commons.

▤ View Bill · ↗ Parliament

30 Jan 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

First Reading 15:18:00 The Bill was brought from the Commons, read a first time and ordered to be printed.

▤ View Bill · ↗ Parliament

25 Jan 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

[2nd Allocated Day] Further consideration of Bill, as amended in the Public Bill Committee [Relevant documents: the Eleventh Report of the Treasury Committee of Session 2021-22, Economic crime, HC 145; and the Government Response, Session 2021-22, HC 1261 ; the …

▤ View Bill · ↗ Parliament

25 Jan 2023 | Third reading Home Office linked

Economic Crime and Corporate Transparency Act 2023 — Third reading

A Bill to make provision about economic crime and corporate transparency; to make further provision about companies, limited partnerships and other kinds of corporate entity; and to make provision abo

▤ View Bill · ↗ Parliament

24 Jan 2023 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

[1st Allocated Day] Consideration of Bill, as amended in the Public Bill Committee [Relevant documents: the Eleventh Report of the Treasury Committee of Session 2021-22, Economic crime, HC 145, and the Government Response, Session 2021-22, HC 1261 ; the o …

▤ View Bill · ↗ Parliament

24 Jan 2023 | Consultation outcome Home Office linked

Strengthening the law enforcement response to serious and organised crime — consultation opened

We are consulting on proposals to give law enforcement agencies more powers to tackle serious and organised crime.

▤ View document · ↗ GOV.UK · ↓ Consultation document (accessible)

+12 more

↓ Consultation document (56pp) ↓ Consultation document (Welsh) (57pp) ↓ Draft impact assessment (accessible) ↓ Draft impact assessment (33pp) ↓ Draft impact assessment (Welsh) (33pp) ↓ Possession offence draft impact assessment (accessible) ↓ Possession offence draft impact assessment (16pp) ↓ Possession offence draft impact assessment (Welsh) (17pp) ↓ Summary of consultation responses and conclusion (accessib… ↓ Summary of consultation responses and conclusion (22pp) ↓ Summary of consultation responses and conclusion (Welsh acc… ↓ Summary of consultation responses and conclusion (Welsh) (22pp)

24 Jan 2023 | Report stage Home Office linked

Economic Crime and Corporate Transparency Act 2023 — Report stage

A Bill to make provision about economic crime and corporate transparency; to make further provision about companies, limited partnerships and other kinds of corporate entity; and to make provision abo

▤ View Bill · ↗ Parliament

25 Oct 2022 | Committee stage Home Office linked

Economic Crime and Corporate Transparency Act 2023 — Committee stage

A Bill to make provision about economic crime and corporate transparency; to make further provision about companies, limited partnerships and other kinds of corporate entity; and to make provision abo

▤ View Bill · ↗ Parliament

13 Oct 2022 | Bill stage Home Office linked

Economic Crime and Corporate Transparency Bill

[Relevant document: The Eleventh Report of the Treasury Committee, Session 2021-22, Economic crime, HC 145: and the Responses, Session 2021-22, HC 1261.] Second Reading 12:10:00 The Secretary of State for the Home Department (Suella Braverman): I beg to move, That …

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13 Oct 2022 | Second reading Home Office linked

Economic Crime and Corporate Transparency Act 2023 — Second reading

A Bill to make provision about economic crime and corporate transparency; to make further provision about companies, limited partnerships and other kinds of corporate entity; and to make provision abo

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22 Sep 2022 | Bill introduced Home Office linked

Economic Crime and Corporate Transparency Act 2023 — First reading

A Bill to make provision about economic crime and corporate transparency; to make further provision about companies, limited partnerships and other kinds of corporate entity; and to make provision abo

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15 Jul 2021 | Policy paper Conflict, Stability and Security Fund Crown Prosecution Service Department for International Trade Foreign, Commonwealth & Development Office Foreign & Commonwealth Office HM Revenue & Customs Home Office National Crime Agency linked

Conflict, Stability and Security Fund: Serious Organised Crime programme summaries 2020 to 2021

This page includes summaries of Conflict, Stability and Security Fund Serious Organised Crime programmes.

▤ View document · ↗ GOV.UK · ↓ Global Serious and Organised Crime programme su…

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↓ Organised Immigration Crime Taskforce (INVIGOR) programme s…

15 Jul 2021 | Policy paper Conflict, Stability and Security Fund Department for International Trade Foreign & Commonwealth Office HM Revenue & Customs Home Office National Crime Agency linked

Conflict, Stability and Security Fund: Serious and Organised Crime annual review summary 2019 to 2020

This page provides the annual review summary for the Conflict, Stability and Security Fund (CSSF) Serious and Organised Crime programme.

▤ View document · ↗ GOV.UK · ↓ Global Serious and Organised Crime Portfolio an…

2 Dec 2020 | Statutory Instrument Scottish Government linked

The Serious Crime Act 2015 (Commencement No. 3) (Scotland) Regulations 2020

These Regulations are the third commencement regulations made by the Scottish Ministers under section 88(2) of the Serious Crime Act 2015 (“the Act”).

▤ View document · ↗ GOV.UK

5 Nov 2019 | Policy paper Conflict, Stability and Security Fund Crown Prosecution Service Department for International Trade Foreign, Commonwealth & Development Office Foreign & Commonwealth Office HM Revenue & Customs Home Office National Crime Agency linked

Conflict, Stability and Security Fund: serious organised crime programme summaries 2019 to 2020

This page includes summaries of Conflict, Stability and Security Fund serious organised crime programmes.

▤ View document · ↗ GOV.UK · ↓ Community and institutional resilience programme

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↓ Domestic capabilities with upstream reach programme ↓ Upstream transformation programme

25 Apr 2019 | Policy paper Home Office linked

Serious and organised crime strategy (accessible version)

In response to: Serious and organised crime strategy (Welsh versions)

▤ View document · ↗ GOV.UK

25 Apr 2019 | Policy paper Home Office linked

Serious and organised crime strategy (Welsh versions)

These are the Welsh versions (both web and print-ready) of the 2018 strategy.

▤ View document · ↗ GOV.UK · ↓ Serious and organised crime strategy (accessibl…

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↓ Serious and organised crime strategy (78pp) ↓ Serious and organised crime strategy (print) (80pp)

1 Nov 2018 | Policy paper Home Office linked

Serious and Organised Crime Strategy 2018

The Serious and Organised Crime Strategy 2018 sets out our response to the full range of serious and organised crime threats.

▤ View document · ↗ GOV.UK · ↓ Serious and Organised Crime Strategy (accessibl…

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↓ Serious and Organised Crime Strategy (web version) (74pp) ↓ Serious and Organised Crime Strategy (print-ready version) (76pp)

9 Jul 2018 | Policy paper Foreign & Commonwealth Office Home Office linked

Joint Declaration on the Principles of Information-Exchange in the Field of Law Enforcement

Western Balkans Ministers of Interior and Security pledged to share information better in the fight against serious and organised crime and terrorism.

▤ View document · ↗ GOV.UK · ↓ Joint Declaration: Principles of Cooperation in… (3pp)

9 Jul 2018 | Policy paper Foreign & Commonwealth Office Home Office linked

Joint Declaration on the Principles of Information-Exchange in the Field of Law Enforcement

Western Balkans Ministers of Interior and Security pledged to share information better in the fight against serious and organised crime and terrorism.

▤ View document · ↗ GOV.UK · ↓ Joint Declaration: Principles of Cooperation in… (3pp)

23 Mar 2016 | Policy paper Home Office linked

Modern crime prevention strategy

The modern crime prevention strategy builds on new research, techniques and technology to update the way we think about crime prevention.

▤ View document · ↗ GOV.UK · ↓ Modern crime prevention strategy: March 2016 (50pp)

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↓ Modern crime prevention pamphlet: March 2016 (12pp)

17 Feb 2016 | Policy paper Home Office linked

Serious Crime Bill: related documents

These documents are part of the Serious Crime Bill.

▤ View document · ↗ GOV.UK · ↓ Commencement schedule (5pp)

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↓ Factsheet: Serious Crime Act overview (4pp) ↓ Commons report stage amendment letter: communications data … (2pp) ↓ Communications data and journalistic sources: draft clause (2pp) ↓ Further commons report stage amendments: letter from Karen … (3pp) ↓ Commons report stage amendments: letter from Karen Bradley … (7pp) ↓ Commons committee stage amendments: letter from Karen Bradl… (6pp) ↓ Lords third reading amendments: letter from Lord Bates to B… (2pp) ↓ Second reading: commentary letter from Lord Taylor of Holbe… (8pp) ↓ Lords report stage amendments on FGM: letter from Lord Bate… (3pp) ↓ Lords report stage: letter from Lord Bates to Baroness Smit… (9pp) ↓ ECHR memorandum (12pp) ↓ ECHR supplementary memorandum (1pp) ↓ ECHR supplementary memorandum: FGM (5pp) ↓ ECHR supplementary memorandum: FGM duty to notify (2pp) ↓ EHCR supplementary memorandum: proceeds of crime (7pp) ↓ Overarching impact assessment (30pp) ↓ Delegated powers memorandum (11pp) ↓ Supplementary memorandum: delegated powers - knives and off… (3pp) ↓ Delegated powers supplementary memorandum: FGM (4pp) ↓ Delegated powers supplementary memorandum: FGM guidance and… (3pp) ↓ Supplementary memorandum: delegated powers - controlling or… (3pp)

13 Jan 2016 | Policy paper Home Office linked

Ending gang violence and exploitation

The cross-government approach to ending gang violence and exploitation.

▤ View document · ↗ GOV.UK · ↓ Ending gang violence and exploitation (8pp)

1 Jun 2015 | Policy paper Home Office linked

Serious Crime Bill: Organised, serious and gang-related crime

These documents form the 'organised, serious and gang-related crime' section of the Serious Crime Bill.

▤ View document · ↗ GOV.UK · ↓ Amendments to gang injunctions impact assessment (18pp)

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↓ Participation in organised crime impact assessment (12pp) ↓ Improvements to the Serious Crime Prevention Order impact a… (14pp) ↓ Fact sheet: gang injunctions (3pp) ↓ Fact sheet: participation offence (2pp) ↓ Fact sheet: Serious Crime Prevention Orders (4pp)

3 Mar 2015 | Royal Assent Home Office linked

Serious Crime Act — Royal Assent

A Bill to Amend the Proceeds of Crime Act 2002, the Computer Misuse Act 1990, Part 4 of the Policing and Crime Act 2009, section 1 of the Children and Young Persons Act 1933, the Female Genital Mutila Originated in …

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23 Feb 2015 | Third reading Home Office linked

Serious Crime Act — Third reading

A Bill to Amend the Proceeds of Crime Act 2002, the Computer Misuse Act 1990, Part 4 of the Policing and Crime Act 2009, section 1 of the Children and Young Persons Act 1933, the Female Genital Mutila Originated in …

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23 Feb 2015 | Report stage Home Office linked

Serious Crime Act — Report stage

A Bill to Amend the Proceeds of Crime Act 2002, the Computer Misuse Act 1990, Part 4 of the Policing and Crime Act 2009, section 1 of the Children and Young Persons Act 1933, the Female Genital Mutila Originated in …

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28 Jan 2015 | Policy paper Home Office linked

Opportunity/security as a driver of crime

A discussion paper on the opportunity/security hypothesis.

▤ View document · ↗ GOV.UK · ↓ Opportunity/security as a driver of crime (10pp)

13 Jan 2015 | Committee stage Home Office linked

Serious Crime Act — Committee stage

A Bill to Amend the Proceeds of Crime Act 2002, the Computer Misuse Act 1990, Part 4 of the Policing and Crime Act 2009, section 1 of the Children and Young Persons Act 1933, the Female Genital Mutila Originated in …

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7 Jan 2015 | Impact assessment Home Office linked

Serious Crime Act — Impact Assessments: Strengthening the law on domestic abuse

▤ View document · ↗ GOV.UK · ↓ Strengthening the law on domestic abuse

5 Jan 2015 | Second reading Home Office linked

Serious Crime Act — Second reading

A Bill to Amend the Proceeds of Crime Act 2002, the Computer Misuse Act 1990, Part 4 of the Policing and Crime Act 2009, section 1 of the Children and Young Persons Act 1933, the Female Genital Mutila Originated in …

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7 Nov 2014 | Bill Home Office linked

Serious Crime Act — Bill 116 2014-15, as brought from the Lords

▤ View document · ↗ GOV.UK · ↓ Bill 116 2014-15, as brought from the Lords

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↓ Bill 116 2014-15, as brought from the Lords

6 Nov 2014 | Bill introduced Home Office linked

Serious Crime Act — First reading

A Bill to Amend the Proceeds of Crime Act 2002, the Computer Misuse Act 1990, Part 4 of the Policing and Crime Act 2009, section 1 of the Children and Young Persons Act 1933, the Female Genital Mutila Originated in …

▤ View Bill · ↗ Parliament

4 Nov 2014 | Impact assessment Home Office linked

Serious Crime Act — Impact Assessments: Overarching impact assessment (updated)

▤ View document · ↗ GOV.UK · ↓ Overarching impact assessment (updated)

20 Oct 2014 | Impact assessment Home Office linked

Serious Crime Act — Impact Assessments: Introduction of new offence of the unauthorised possession of knives and offensive weapons within the prison estate

▤ View document · ↗ GOV.UK · ↓ Introduction of new offence of the unauthorised…

16 Jun 2014 | Lords stages Home Office linked

Serious Crime Act — Lords stages

A Bill to Amend the Proceeds of Crime Act 2002, the Computer Misuse Act 1990, Part 4 of the Policing and Crime Act 2009, section 1 of the Children and Young Persons Act 1933, the Female Genital Mutila

▤ View Bill · ↗ Parliament

6 Jun 2014 | Bill Home Office linked

Serious Crime Act — Bill 001 2014-15, as introduced

▤ View document · ↗ GOV.UK · ↓ Bill 001 2014-15, as introduced

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↓ Bill 001 2014-15, as introduced

3 Jun 2014 | Impact assessment Home Office linked

Serious Crime Act — Impact Assessments: Improvements to the Serious Crime Prevention Order

▤ View document · ↗ GOV.UK · ↓ Improvements to the Serious Crime Prevention Or…

3 Jun 2014 | Impact assessment Home Office linked

Serious Crime Act — Impact Assessments: Participation in organised crime

▤ View document · ↗ GOV.UK · ↓ Participation in organised crime

3 Jun 2014 | Impact assessment Home Office linked

Serious Crime Act — Impact Assessments: Extension of ETJ to sections 5 and 6 of the Terrorism Act 2006

▤ View document · ↗ GOV.UK · ↓ Extension of ETJ to sections 5 and 6 of the Ter…

3 Jun 2014 | Impact assessment Home Office linked

Serious Crime Act — Impact Assessments: Proceeds of Crime Act amendments

▤ View document · ↗ GOV.UK · ↓ Proceeds of Crime Act amendments

3 Jun 2014 | Impact assessment Home Office linked

Serious Crime Act — Impact Assessments: Computer Misuse Act 1990 - aggravated offence

▤ View document · ↗ GOV.UK · ↓ Computer Misuse Act 1990 - aggravated offence

3 Jun 2014 | Impact assessment Home Office linked

Serious Crime Act — Impact Assessments: Overarching impact assessment

▤ View document · ↗ GOV.UK · ↓ Overarching impact assessment

2 Jun 2014 | Impact assessment Home Office linked

Serious Crime Act — Impact Assessments: Amendments to gang injunctions

▤ View document · ↗ GOV.UK · ↓ Amendments to gang injunctions

13 Mar 2014 | Royal Assent Home Office linked

Anti-social Behaviour, Crime and Policing Act — Royal Assent

To make provision about anti-social behaviour, crime and disorder, including provision about recovery of possession of dwelling houses; to make provision amending the Dangerous Dogs Act 1991, Schedule Originated in the Commons.

▤ View Bill · ↗ Parliament

11 Feb 2014 | Impact assessment Home Office linked

Serious Crime Act — Impact Assessments: New powers to allow law enforcement agencies to seize and detain drug cutting agents

▤ View document · ↗ GOV.UK · ↓ New powers to allow law enforcement agencies to…

23 Jan 2014 | Bill Home Office linked

Anti-social Behaviour, Crime and Policing Act — HL Bill 78 2013-2014, as brought from the Commons

▤ View document · ↗ GOV.UK · ↓ HL Bill 78 2013-2014, as brought from the Commo…

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↓ HL Bill 78 2013-2014, as brought from the Commons

29 Oct 2013 | Lords stages Home Office linked

Anti-social Behaviour, Crime and Policing Act — Lords stages

To make provision about anti-social behaviour, crime and disorder, including provision about recovery of possession of dwelling houses; to make provision amending the Dangerous Dogs Act 1991, Schedule Originated in the Commons.

▤ View Bill · ↗ Parliament

17 Oct 2013 | Bill Home Office linked

Anti-social Behaviour, Crime and Policing Act — HL Bill 052 2013-14, as brought from the Commons

▤ View document · ↗ GOV.UK · ↓ HL Bill 052 2013-14, as brought from the Commons

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↓ HL Bill 052 2013-14, as brought from the Commons

15 Oct 2013 | Third reading Home Office linked

Anti-social Behaviour, Crime and Policing Act — Third reading

To make provision about anti-social behaviour, crime and disorder, including provision about recovery of possession of dwelling houses; to make provision amending the Dangerous Dogs Act 1991, Schedule

▤ View Bill · ↗ Parliament

14 Oct 2013 | Report stage Home Office linked

Anti-social Behaviour, Crime and Policing Act — Report stage

To make provision about anti-social behaviour, crime and disorder, including provision about recovery of possession of dwelling houses; to make provision amending the Dangerous Dogs Act 1991, Schedule

▤ View Bill · ↗ Parliament

18 Jun 2013 | Committee stage Home Office linked

Anti-social Behaviour, Crime and Policing Act — Committee stage

To make provision about anti-social behaviour, crime and disorder, including provision about recovery of possession of dwelling houses; to make provision amending the Dangerous Dogs Act 1991, Schedule

▤ View Bill · ↗ Parliament

10 Jun 2013 | Second reading Home Office linked

Anti-social Behaviour, Crime and Policing Act — Second reading

To make provision about anti-social behaviour, crime and disorder, including provision about recovery of possession of dwelling houses; to make provision amending the Dangerous Dogs Act 1991, Schedule

▤ View Bill · ↗ Parliament

9 May 2013 | Bill introduced Home Office linked

Anti-social Behaviour, Crime and Policing Act — First reading

To make provision about anti-social behaviour, crime and disorder, including provision about recovery of possession of dwelling houses; to make provision amending the Dangerous Dogs Act 1991, Schedule

▤ View Bill · ↗ Parliament