Implementation of Economic Crime and Corporate Transparency Act 2023

Business and Trade Committee Closed Non-inquiry session
Opened: 29 Jan 2024 Closed: 24 May 2024 Parliament page
1 Oral session
8 Letters
1 Event
Activity timeline 10 events
23 May
2024
Correspondence
12 Mar
2024
Correspondence
27 Feb
2024
Correspondence
27 Feb
2024
Correspondence
7 Feb
2024
Correspondence
6 Feb
2024
Oral evidence
6 Feb
2024
Correspondence
6 Feb
2024
Correspondence
6 Feb
2024
Correspondence
6 Feb
2024
Formal meeting (oral evidence session) · Room 8, Palace of Westminster
Oral evidence sessions 1 session
6 Feb 2024
View on parliament.uk
Implementation of Economic Crime and Corporate Transparency Act 2023
Adrian Searle · National Crime Agency Ben Donaldson OBE · UK Finance Eoin Parker · Department for Business and Trade Graham Barrow · The Dark Money Files Kathryn Westmore · Centre for Financial Crime and Security Studies (Royal United Services Institute) Kevin Hollinrake MP · Department for Business and Trade Louise MacDonald · HMRC Martin Swain · Companies House Michelle Crotty · Serious Fraud Office Rachel Davies Teka · Transparency International Sarah Whitehead · Companies House
Correspondence 8 letters
23 May 2024 Submission from Spotlight on Corruption relating to implementation of Economic Crime and Corporate Transparency Act
Parliament page
12 Mar 2024 To committee Letter from the Minister for Enterprise, Markets and Small Business relating to the Economic Crime and Corporate Transparency Act, 6 March 2024
Parliament page
27 Feb 2024 Submission from Transparency International UK relating to ECCTA
Parliament page
27 Feb 2024 To committee Letter from the Minister for Enterprise, Markets and Small Business relating to Fees Regulations, 19 February 2024
Parliament page
7 Feb 2024 To committee Letter from the Chair to the Minister for Enterprise, Markets and Small Business relating to tackling economic crime, 07 February 2024
Parliament page
6 Feb 2024 Submission from Spotlight on Corruption relating to Economic Crime and Corporate Transparency Act
Parliament page
6 Feb 2024 Submission from ICAEW relating to Economic Crime and Corporate Transparency Act
Parliament page
6 Feb 2024 Submission from FCA relating to Economic Crime and Corporate Transparency Act
Parliament page