Written statement on Contingencies Fund Advance ( Economic Crime and Corporate Transparency Bill) - May 16

Tuesday, 16 May 2023 11:55

Parliamentary Under Secretary of State for Enterprise and Markets (Kevin Hollinrake): The Economic Crime and Corporate Transparency Bill will reform the operations of Companies House by setting out new objectives for the Registrar of Companies, including additional powers to query and amend the register where it is suspected that there is fraud or error, as well as scope to proactively share intelligence on criminal activity across government to combat economic crime. These...Request free trial