Select committee: Business, Innovation, Science and Trade Committee
Fraudulent company registrations: Economic Crime and Corporate Transparency Bill
Closed
Opened 2 Nov 2022
Closed 24 Apr 2023
Business, Innovation, Science and Trade Committee Inquiry on parliament.uk ↗
Where it stands
The inquiry is closed, opened 2 November 2022.
The committee has not published a report yet.
Evidence
- 1 oral evidence sessionLatest 8 November 2022
- 8 witnesses
Recent activity
- Letter from UK Finance relating to fraudulent company registrations, 21 December 202210 January 2023, Correspondence
- Letter from the Minister for Business, Energy and Corporate Responsibility relating to the Economic Crime and Corporate Transparency Bill, 28 December 202210 January 2023, Correspondence
- Oral evidence session8 November 2022, Oral evidence
Oral evidence sessions
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| Date | Session and witnesses | Source |
|---|---|---|
| 8 Nov 2022 |
Oral evidence session
David Callington · HSBC UK,
Donald Toon · NatWest,
Dr Susan Hawley · Spotlight on Corruption,
Graham Barrow · The Dark Money Files,
Martin Swain · Companies House,
Nick Van Benschoten · UK Finance,
Rachel Davies Teka · Transparency International,
Shari Vahl · BBC Radio 4
|
View ↗ |
Who gave evidence
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| Witness | Organisation | Sessions |
|---|---|---|
| David Callington · Head of Fraud | HSBC UK | 1 |
| Donald Toon · Head of Risk Threat Mitigation | NatWest | 1 |
| Dr Susan Hawley · Executive Director | Spotlight on Corruption | 1 |
| Graham Barrow · Director | The Dark Money Files | 1 |
| Martin Swain · Director of Intelligence and Law Enforcement Engagement | Companies House | 1 |
| Nick Van Benschoten · Director, International Illicit Finance | UK Finance | 1 |
| Rachel Davies Teka · Advocacy Director | Transparency International | 1 |
| Shari Vahl · Senior Investigative Reporter | BBC Radio 4 | 1 |
Correspondence
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| Published | Direction | Letter |
|---|---|---|
| 10 Jan 2023 | To committee | Letter from the Minister for Business, Energy and Corporate Responsibility relating to the Economic Crime and Corporate Transparency Bill, 28 December 2022 |
| 10 Jan 2023 | To committee | Letter from UK Finance relating to fraudulent company registrations, 21 December 2022 |