Select Committee · Business and Trade Committee
Implementation of Economic Crime and Corporate Transparency Act 2023
Status: Closed
Opened: 29 Jan 2024
Closed: 24 May 2024
Oral evidence sessions
| Date | Witnesses | |
|---|---|---|
| 6 Feb 2024 | Adrian Searle · National Crime Agency, Ben Donaldson OBE · UK Finance, Eoin Parker · Department for Business and Trade, Graham Barrow · The Dark Money Files, Kathryn Westmore · Centre for Financial Crime and Security Studies (Royal United Services Institute), Kevin Hollinrake MP · Department for Business and Trade, Louise MacDonald · HMRC, Martin Swain · Companies House, Michelle Crotty · Serious Fraud Office, Rachel Davies Teka · Transparency International, Sarah Whitehead · Companies House | View ↗ |
Who gave evidence
| Witness | Organisation | Sessions |
|---|---|---|
| Adrian Searle · Director of the NECC | National Crime Agency | 1 |
| Ben Donaldson OBE · Managing Director of Economic Crime | UK Finance | 1 |
| Eoin Parker · Director of Business Frameworks | Department for Business and Trade | 1 |
| Graham Barrow · Director | The Dark Money Files | 1 |
| Kathryn Westmore · Senior Research Fellow | Centre for Financial Crime and Security Studies (Royal United Services Institute) | 1 |
| Kevin Hollinrake MP · Minister for Enteprise, Markets and Small Business | Department for Business and Trade | 1 |
| Louise MacDonald · Deputy Director for Economic Crime in the Fraud I… | HMRC | 1 |
| Martin Swain · Director of Intelligence and Law Enforcement Enga… | Companies House | 1 |
| Michelle Crotty · Chief Capability Officer | Serious Fraud Office | 1 |
| Rachel Davies Teka · Advocacy Director | Transparency International | 1 |
| Sarah Whitehead · Director of Strategy, Policy and External Communi… | Companies House | 1 |
Correspondence
| Date | Direction | Title |
|---|---|---|
| 23 May 2024 | — | Submission from Spotlight on Corruption relating to implementation of Economic … |
| 12 Mar 2024 | To cttee | Letter from the Minister for Enterprise, Markets and Small Business relating to… |
| 27 Feb 2024 | To cttee | Letter from the Minister for Enterprise, Markets and Small Business relating to… |
| 27 Feb 2024 | — | Submission from Transparency International UK relating to ECCTA |
| 7 Feb 2024 | To cttee | Letter from the Chair to the Minister for Enterprise, Markets and Small Busines… |
| 6 Feb 2024 | — | Submission from ICAEW relating to Economic Crime and Corporate Transparency Act |
| 6 Feb 2024 | — | Submission from Spotlight on Corruption relating to Economic Crime and Corporat… |
| 6 Feb 2024 | — | Submission from FCA relating to Economic Crime and Corporate Transparency Act |