Economic Crime and Corporate Transparency Bill | Commons debates The transformation is already under way, with £20 million invested in 2021-22 and a further £63 million announced up to 2024-25 at the mo
Economic Crime and Corporate Transparency Bill | Commons debates The transformation of Companies House has been under consideration for some time, and the Treasury Committee has done quite a lot of inqu
Economic Crime and Corporate Transparency Bill | Commons debates Without knowing the details of that case, what is clear is that the reforms to Companies House will ensure not only that more investigati
Economic Crime and Corporate Transparency Bill | Commons debates We want to ensure that there are more restrictions on who can register with Companies House so that we prevent the abuse of the regime.
Economic Crime and Corporate Transparency Bill | Commons debates Last year’s spending review settlement set out that the economic crime levy would provide funding totalling approximately £400 million ov
Economic Crime and Corporate Transparency Bill | Commons debates I will make some progress. As hon. Members have said, I have been very generous, but I am struggling to get through my speech.
Economic Crime and Corporate Transparency Bill | Commons debates Resourcing the agencies and organisations, such as Companies House, to better fight the threat of fraud and economic crime will be part o