Small Business, Enterprise and Employment Bill

Amendments
to be moved
on report

Schedule 3

LORD WATSON OF INVERGOWRIE

LORD PHILLIPS OF SUDBURY

 

Page 163, line 30, at end insert—

“(i)   where the control is exercised through a chain of legal
entities (as described in Schedule 1A), details of name,
service address and jurisdiction of registration of all legal
entities in the chain”

 

Page 163, line 40, at end insert—

“(f)   where the control is exercised through a chain of legal
entities (as described in Schedule 1A), details of name,
service address and jurisdiction of registration of all legal
entities in the chain”

 

Page 164, line 6, at end insert—

“(g)   where the control is exercised through a chain of legal
entities (as described in Schedule 1A), details of name,
service address and jurisdiction of registration of all legal
entities in the chain”

LORD FLIGHT

 

Page 166, leave out line 3

 

Page 166, leave out lines 5 to 18

 

Page 166, line 21, after “person” add “for a proper purpose”

 

Page 166, line 40, at end insert—

“(5)     For the purposes of this Part, a “proper purpose” shall mean—

(a)   in the case of a national security agency, for safeguarding
national security or personal safety,

(b)   in the case of HM Revenue and Customs, for the conduct
of tax investigations, and

(c)   in the case of law enforcement authorities, for the
purpose of criminal investigations.”

After Clause 82

LORD WATSON OF INVERGOWRIE

LORD PHILLIPS OF SUDBURY

 

Insert the following new Clause—

“Annual report on accuracy and verification of PSC data

The Secretary of State must once a year lay a report before Parliament on
the measures being taken, and the performance of such measures, to ensure
that PSC information recorded on the register is both accurate and
verified.”

Clause 92

LORD FLIGHT

 

Page 68, line 39, at end insert—

“(4)     The registrar shall only make available information delivered
under this section for a proper purpose as defined in Part 21A.”

 

Page 69, line 8, at end insert—

“(5)     The registrar shall only make available information delivered
under this section for a proper purpose as defined in Part 21A.”

Prepared 25th February 2015