Policy paper

Economic Crime (Transparency and Enforcement) Bill 2022: overarching documents

These documents relate to the bill stage of the Economic Crime (Transparency and Enforcement) Act 2022.

From:
Home Office, Department for Business and Trade, HM Treasury, Ministry of Justice, and Department for Business, Energy & Industrial Strategy
Published
28 February 2022
Last updated
26 October 2023 — See all updates

Documents

Draft Economic Crime (Transparency and Enforcement) Bill

PDF, 554 KB, 65 pages

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Fact sheet: The Register of Overseas Entities (web accessible)

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Fact sheet: unexplained wealth order reforms (web accessible)

HTML

Details

A bill to set up a register of overseas entities and their beneficial owners and require overseas entities who own land to register in certain circumstances; to make provision about unexplained wealth orders; and to make provision about sanctions.

The Economic Crime (Transparency and Enforcement) Bill received Royal Assent on 14 March 2022 and is now the Economic Crime (Transparency and Enforcement) Act 2022

We know that some of these these publications aren’t fully accessible. If you need help to read them, email EconomicCrimeEngagement@homeoffice.gov.uk.

Published 28 February 2022
Last updated 26 October 2023 + show all updates

  1. Updated to reflect enactment.

  2. Annex added to 'register of overseas entities' fact sheet summarising the changes from the 2018 draft bill.

  3. Updated fact sheet on the Register of Overseas Entities

  4. Factsheet on unexplained wealth order reforms added.

  5. First published.