Contributions
602 recent contributions in Hansard
HANSARDEconomic Crime and Corporate Transparency BillI thank the noble Baroness for that point. There are two separate components to that, one of which is the data and/or requirements tabled in these amendments, which are relevant…18 Apr 2023HANSARDEconomic Crime and Corporate Transparency BillI appreciate the noble Baroness’s point. As I said, the sunsetting effectively becomes business as usual, which is provided for to enable Companies House to report according to…18 Apr 2023HANSARDEconomic Crime and Corporate Transparency BillAs always, I offer my thanks to noble Lords for their participation and to the noble Lords, Lord Coaker and Lord Ponsonby, and the noble Baroness, Lady Blake, for their Amendment…18 Apr 2023HANSARDEconomic Crime and Corporate Transparency BillI am grateful to my noble friend for raising this point, and I hope I have not overpromised. Personally, I am very keen to make sure that every part of the Bill is discussed and I…18 Apr 2023HANSARDEconomic Crime and Corporate Transparency Bill18 Apr 2023HANSARDEconomic Crime and Corporate Transparency Bill18 Apr 2023HANSARDEconomic Crime and Corporate Transparency BillI thank the noble Lord, Lord Vaux, for his Amendment 53. Unique identifiers are unique codes allocated on an individual basis. The Bill will allow unique identifiers to support…18 Apr 2023HANSARDEconomic Crime and Corporate Transparency BillI appreciate my noble friend’s mixed metaphors. I hope I have been clear that the process of making sure that the ACSPs operate in an environment that is trusted and clear is at…18 Apr 2023HANSARDEconomic Crime and Corporate Transparency BillI thank the noble Lord for the point. I very much look forward to those discussions. I would have to be dragged away from such discussions, unless it turns out that it would be…18 Apr 2023HANSARDEconomic Crime and Corporate Transparency BillI hope that the noble Lord did not misunderstand my point. I think I referenced the fact that I assumed that SICs would fall under the Department for Business and Trade, but it…18 Apr 2023HANSARDEconomic Crime and Corporate Transparency BillI thank the noble Lords, Lord Coaker and Lord Ponsonby, and the noble Baroness, Lady Blake, for Amendment 50. As has been discussed, it seeks to require that the new identity…18 Apr 2023HANSARDEconomic Crime and Corporate Transparency BillI am very grateful for the noble Lord’s intervention, as with all interventions today. The ACSPs are already supervised by the money laundering supervisory authority. Should there…18 Apr 2023HANSARDEconomic Crime and Corporate Transparency BillI believe we will have further discussions on that point, yes.18 Apr 2023HANSARDEconomic Crime and Corporate Transparency Bill18 Apr 2023HANSARDEconomic Crime and Corporate Transparency BillMy Lords, I draw attention to my interests as set out in the register of interests, including as a director and person with significant control at AMP Ventures and as a…18 Apr 2023HANSARDEconomic Crime and Corporate Transparency BillI am grateful to the noble Baroness for her intervention. In discussions about the Bill, that philosophy has been raised. I may have mentioned on our previous day in Committee—I…18 Apr 2023HANSARDEconomic Crime and Corporate Transparency BillI thank the noble Lord, Lord Vaux of Harrowden, for his Amendments 48 and 54, my noble friend Lord Agnew of Oulton for his Amendments 49 and 51, the noble Lords, Lord Cromwell and…18 Apr 2023HANSARDEconomic Crime and Corporate Transparency BillIf noble Lords will allow me to continue with my train of thought before intervening, the difficulty I have is in finding too many justifications as to why it would not be…18 Apr 2023HANSARDEconomic Crime and Corporate Transparency BillI am always grateful to the noble Lord, Lord Vaux, for his interventions. As I said, we are looking forward to having a full discussion about this issue in our proceedings over…18 Apr 2023HANSARDEconomic Crime and Corporate Transparency BillI thank my noble and learned friend for his intervention, as always. I am sorry if my words have not been clear enough. I hope that, over the next few weeks as the Bill proceeds…18 Apr 2023