Results 141–160 of 3000 for speaker:Stephen Kinnock OR speaker:Stephen Kinnock

Written Answers — Department for Business, Energy and Industrial Strategy: Companies: Fines (7 Nov 2022)

Stephen Kinnock: To ask the Secretary of State for Business, Energy and Industrial Strategy, how many financial penalties were imposed on (a) company directors and (b) other company officers for an offence related to registration requirements for People with Significant Control under 21A of the Companies Act 2006, as amended, in each year since 2016.

Written Answers — Ministry of Justice: Companies: Registration (7 Nov 2022)

Stephen Kinnock: To ask the Secretary of State for Justice, how many (a) company directors and (b) other company officers were (i) prosecuted for and (ii) convicted of a criminal offence related to registration requirements for People with Significant Control under 21A of the Companies Act 2006, as amended, in each year since 2016.

Written Answers — Ministry of Justice: Companies: Registration (7 Nov 2022)

Stephen Kinnock: To ask the Secretary of State for Justice, how many and what proportion of (a) company directors and (b) other company officers convicted of a criminal offence related to registration requirements for People with Significant Control under 21A of the Companies Act 2006, as amended, in each year since 2016, were sentenced to (i) any term of imprisonment and (ii) the maximum term of imprisonment...

Written Answers — Home Office: Detention Centres: Manston (7 Nov 2022)

Stephen Kinnock: To ask the Secretary of State for the Home Department, how many detainees had been designated as adults at risk while at Manston Short-Term Holding Facility, in each month since the facility's opening.

Written Answers — Home Office: Detention Centres: Manston (7 Nov 2022)

Stephen Kinnock: To ask the Secretary of State for the Home Department, how many incidents involving (a) violence and (b) non-compliance have been reported at Manston Short-Term Holding Facility in each month since the facility's opening.

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Clause 62 - Procedure etc for verifying identity (3 Nov 2022)

Stephen Kinnock: No. I have made clear to the Minister that we are deeply unhappy, particularly with the failure to take on board the recommendations under amendment 107 and the very important points my right hon. Friend the Member for Barking made.

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Clause 63 - Authorisation of corporate service providers (3 Nov 2022)

Stephen Kinnock: I beg to move amendment 98, in clause 63, page 53, leave out from line 29 to line 5 on page 54. This amendment removes the provision enabling the authorisation of foreign corporate service providers.

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Clause 63 - Authorisation of corporate service providers (3 Nov 2022)

Stephen Kinnock: Once again, I find myself somewhat baffled by what the Government are trying to get into the Bill. The provisions set out under clause 63 in proposed new section 1098I of the Companies Act 2006 would enable the Secretary of State to allow foreign corporate service providers to operate in the UK, outside the scope of the UK’s money laundering regulations. There has been such extensive...

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Clause 63 - Authorisation of corporate service providers (3 Nov 2022)

Stephen Kinnock: I thank the Minister for his response. As with the previous debate, I am not particularly happy with the position, and we will look for opportunities to return to the issue during the further passage of the Bill. I beg to ask leave to withdraw the amendment.

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Clause 62 - Procedure etc for verifying identity (3 Nov 2022)

Stephen Kinnock: It is absolutely clear that our amendment 107 uses the words “to include”. We are not limiting anything. The amendment sets out what the minimum should be. Surely the Minister agrees that an identity document with a photograph of the individual’s face and an identity document issued by a recognised official authority should be the bare minimum we would want in the Bill.

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Clause 61 - Identity verification of persons with significant control (3 Nov 2022)

Stephen Kinnock: I have made the points that I wish to make about new clause 27.

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Clause 62 - Procedure etc for verifying identity (3 Nov 2022)

Stephen Kinnock: I beg to move amendment 108, in clause 62, page 47, leave out lines 14 and 15.

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Clause 62 - Procedure etc for verifying identity (3 Nov 2022)

Stephen Kinnock: I have spoken at some length about the Opposition’s concerns about the provisions in clauses 62 and 63 to authorise third-party trust or corporate service providers—or authorised corporate service providers, as they are described in the Bill—to carry out ID checks on the Government’s behalf. Amendments 108, 109 and 110 to 112 would simply remove those provisions from the Bill in the...

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Clause 61 - Identity verification of persons with significant control (3 Nov 2022)

Stephen Kinnock: It is a pleasure to serve under your chairship, Mr Robertson. I think it is safe to say that we are coming to one of the most significant and consequential aspects of the Bill. Clauses 61 to 67 take up a full 15 pages and provide a framework for the verification of the identities of individuals listed on the register of people with significant control, whom I will henceforth refer to as PSCs....

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Clause 61 - Identity verification of persons with significant control (3 Nov 2022)

Stephen Kinnock: I would be very happy to pause and provide the Minister with an opportunity to respond, if he wishes to do so, on clause 61.

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Clause 32 - Disqualification of persons designated under sanctions legislation: GB (3 Nov 2022)

Stephen Kinnock: I thank the Minister for allowing me to intervene where I should have done in the first place. On the quantum that we are considering, as my right hon. Friend the Member for Birmingham, Hodge Hill has just said, 1,200 individuals and 120 businesses have been sanctioned since Putin’s illegal invasion of Ukraine. We are not talking about a huge number. Perhaps the terms of the amendment...


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