Impact assessment

Economic Crime and Corporate Transparency Bill 2022: impact assessments

Impact assessments relating to the Economic Crime and Corporate Transparency Bill.

From:
Home Office, Department for Business and Trade, HM Treasury, DepartmentMinistry forof Business, Energy & Industrial StrategyJustice, Serious Fraud Office, and MinistryDepartment offor JusticeBusiness, Energy & Industrial Strategy
Published
22 September 2022
Last updated
2611 JanuaryApril 2023 — See all updates

Documents

Impact assessment: introducing a failure to prevent fraud offence covering all large organisations

PDF, 419 KB, 25 pages

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Impact assessment: new proactive information request power for the Solicitors Regulation Authority to use in relation to economic crime

PDF, 214 KB, 9 pages

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Impact assessment: Scottish Solicitors' Discipline Tribunal financial penalty

PDF, 241 KB, 8 pages

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Impact assessment for the Department for Business, Energy and Industrial Strategy

PDF, 1.7 MB, 148 pages

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Regulatory Policy Committee opinion: corporate transparency and Companies House register reform

PDF, 232 KB, 11 pages

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Regulatory Policy Committee opinion: reform of limited partnership law

PDF, 122 KB, 6 pages

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Impact assessment: overarching economic crime measures (Home Office measures)

PDF, 836 KB, 42 pages

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Impact assessment: cryptoassets

PDF, 436 KB, 24 pages

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Impact assessment: exemptions for handling mixed suspected criminal and legitimate property

PDF, 385 KB, 19 pages

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Impact assessment: DAML

PDF, 484 KB, 20 pages

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Impact assessment: Informationinformation Ordersorders

PDF, 433 KB, 22 pages

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Impact assessment: information sharing

PDF, 536 KB, 29 pages

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Regulatory Policy Committee opinion: Economic Crime and Corporate Transparency Bill 2022 (Home Office measures)

PDF, 182 KB, 9 pages

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Impact assessment: enhanced due diligence: designation of high-risk countries (HM Treasury)

PDF, 283 KB, 5 pages

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Impact assessment: the removal of the statutory cap on financial penalties in relation to economic crime matters (Ministry of Justice)

PDF, 276279 KB, 11 pages

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Impact assessment: regulators of legal services: objective relating to economic crime (Ministry of Justice)

PDF, 238241 KB, 8 pages

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Details

Impact assessments relating to the Economic Crime and Corporate Transparency Bill.

The IA entitled ‘Introducing a failure to prevent fraud offence covering all large organisations’ is undergoing scrutiny by the Regulatory Policy Committee, we will publish their rating and comments once their review is complete.

We are aware that these publications may have accessibility issues. We are reviewing them so that we can fix these.

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Published 22 September 2022
Last updated 2611 JanuaryApril 2023 + show all updates

  1. The following new IAs were added: (1) Introducing a failure to prevent fraud offence covering all large organisations (2) New proactive information request power for the Solicitors Regulation Authority to use in relation to economic crime (3) Scottish Solicitors' Discipline Tribunal financial penalty. The following were updated: (1) the removal of the statutory cap on financial penalties in relation to economic crime matters (2) regulators of legal services: objective relating to economic crime.

  2. The following impact assessments have been updated: Overarching economic crime measures (Home Office measures), Cryptoassets, DAML (defence against money laundering suspicious activity reports), Exemptions for handling mixed suspected criminal and legitimate property, Information Orders, Information sharing.

  3. Regulatory Policy Committee opinion: Economic Crime and Corporate Transparency Bill 2022 (Home Office measures) updated.

  4. First published.