Progress
Current status
under deliberation
22 Sep 2022 under deliberation
Scope
Implementers
United Kingdom
Policy Area
Other operating condition
Policy Instrument
Consumer protection regulation
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
legislature
Government Body
parliament
Implementation Level
national
Timeline of events
Introduced Economic Crime and Corporate Transparency Bill
On 22 September 2022, the Economic Crime and Corporate Transparency Bill was introduced in the House of Commons. The Bill includes provisions addressing economic crime and outlines requirements to increase corporate transparency. The Bill includes m…
SourceEvent type
law
Action type
introduction
Government branch
legislature
Government body
parliament