Policy paper

Economic Crime and Corporate Transparency Act 2023: ECHR memoranda

European Convention on Human Rights memoranda relating to the Economic Crime and Corporate Transparency Act.

• From: Home Office, Department for Business and Trade, HM Treasury, Ministry of Justice and Serious Fraud Office
• Published: 22 September 2022
• Last updated: 26 October 2023
  Show all updates

  1. 26 October 2023

     Updated to reflect enactment.

  2. 30 January 2023

     Supplementary memoranda on amendments made to parts 1 to 3 and parts 4 and 5 of the Economic Crime and Corporate Transparency Bill during commons consideration have been published. Accessible versions of ECHR memoranda: parts 1 to 3 and parts 4 and 5 Economic Crime and Corporate Transparency Bill added.

  3. 22 September 2022

     First published.

This was published under the 2022 Truss Conservative government

Documents

ECHR memorandum: parts 1-3 Economic Crime and Corporate Transparency Bill (BEIS measures)

HTML

ECHR memorandum: parts 4-5 Economic Crime and Corporate Transparency Bill (Home Office, Ministry of Justice and Serious Fraud Office measures)

HTML

Supplementary ECHR memorandum: amendments made to parts 1-3 Economic Crime and Corporate Transparency Bill (BEIS measures)

HTML

Supplementary ECHR memorandum: amendments made to parts 4 and 5 Economic Crime and Corporate Transparency Bill (Home Office and Ministry of Justice measures)

HTML

Details

The Economic Crime and Corporate Transparency Bill received Royal Assent on 26 October 2023 and is now the Economic Crime and Corporate Transparency Act 2023.