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Speech in Public Bill Committees - Thu 03 Nov 2022
Economic Crime and Corporate Transparency Bill (Eighth sitting)

"I rise to speak to amendments 69, 68 and 70. These are connected amendments to schedule 2. I appreciate the point about clause 66, but we will get to that when we get to it, and we are here now.

The evidence from various witnesses last week, which I have …..."

Alison Thewliss - View Speech

View all Alison Thewliss (SNP - Glasgow Central) contributions to the debate on: Economic Crime and Corporate Transparency Bill (Eighth sitting)

Speech in Public Bill Committees - Thu 03 Nov 2022
Economic Crime and Corporate Transparency Bill (Eighth sitting)

"Broadly, I support clause 66. The amendments are not to that clause, but to schedule 2, to tighten it up and to improve it in any way we can. I accept what the Minister says. Labour, too, has an amendment to tighten the provisions, and I dare say I will …..."
Alison Thewliss - View Speech

View all Alison Thewliss (SNP - Glasgow Central) contributions to the debate on: Economic Crime and Corporate Transparency Bill (Eighth sitting)

Speech in Public Bill Committees - Thu 03 Nov 2022
Economic Crime and Corporate Transparency Bill (Eighth sitting)

"I agree. I do not want to go too far on clause 66, as we have not reached it, but this is about ensuring that something is in the Bill, that it is hard and fast that it happens, rather than having a suggestion, something that the registrar might like …..."
Alison Thewliss - View Speech

View all Alison Thewliss (SNP - Glasgow Central) contributions to the debate on: Economic Crime and Corporate Transparency Bill (Eighth sitting)

Speech in Public Bill Committees - Thu 03 Nov 2022
Economic Crime and Corporate Transparency Bill (Eighth sitting)

"Will the Minister give way?..."
Alison Thewliss - View Speech

View all Alison Thewliss (SNP - Glasgow Central) contributions to the debate on: Economic Crime and Corporate Transparency Bill (Eighth sitting)

Speech in Public Bill Committees - Thu 03 Nov 2022
Economic Crime and Corporate Transparency Bill (Eighth sitting)

"indicated dissent...."
Alison Thewliss - View Speech

View all Alison Thewliss (SNP - Glasgow Central) contributions to the debate on: Economic Crime and Corporate Transparency Bill (Eighth sitting)

Speech in Public Bill Committees - Thu 03 Nov 2022
Economic Crime and Corporate Transparency Bill (Eighth sitting)

"But they are separately listed...."
Alison Thewliss - View Speech

View all Alison Thewliss (SNP - Glasgow Central) contributions to the debate on: Economic Crime and Corporate Transparency Bill (Eighth sitting)

Speech in Public Bill Committees - Thu 03 Nov 2022
Economic Crime and Corporate Transparency Bill (Eighth sitting)

"The Minister talks about not wanting to look at someone’s motivation for having, say, 400 company directorships. It is really is a case of, “There might be a reason, but we’re not going to ask about it. Why should we?” I think Companies House should be inquisitive about somebody who …..."
Alison Thewliss - View Speech

View all Alison Thewliss (SNP - Glasgow Central) contributions to the debate on: Economic Crime and Corporate Transparency Bill (Eighth sitting)

Speech in Public Bill Committees - Thu 03 Nov 2022
Economic Crime and Corporate Transparency Bill (Eighth sitting)

"I wholeheartedly support Labour’s new clause. There is an awful lot more that needs to be done to tighten up the measure on verification. Nick Van Benschoten, in his evidence, said:

“On the verification measures, one of the key points is that they fall short of minimum industry standards. Verification …..."

Alison Thewliss - View Speech

View all Alison Thewliss (SNP - Glasgow Central) contributions to the debate on: Economic Crime and Corporate Transparency Bill (Eighth sitting)

Speech in Public Bill Committees - Thu 03 Nov 2022
Economic Crime and Corporate Transparency Bill (Eighth sitting)

"The Home Office report, “National risk assessment of money laundering and terrorist financing 2020,” states:

“Company formation and related professional services are therefore a key enabler or gatekeeper of”

trade-based money laundering activity. Should that not raise more concerns for the Minister?..."

Alison Thewliss - View Speech

View all Alison Thewliss (SNP - Glasgow Central) contributions to the debate on: Economic Crime and Corporate Transparency Bill (Eighth sitting)

Speech in Public Bill Committees - Tue 01 Nov 2022
Economic Crime and Corporate Transparency Bill (Fifth sitting)

"I beg to move amendment 71, in clause 1, page 2, line 10, at end insert—

“(4) The Secretary of State must ensure that the registrar has sufficient resources to fulfil the objectives set by subsection (3).”

This amendment would require Companies House to be properly resourced in line with …..."

Alison Thewliss - View Speech

View all Alison Thewliss (SNP - Glasgow Central) contributions to the debate on: Economic Crime and Corporate Transparency Bill (Fifth sitting)