United Kingdom · Question · Written question
UIN 101768
Financial Services: Politically Exposed Persons
Original
Introduced
2 January 2026
Last action
8 January 2026 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
8 January 2026
Summary
To ask the Chancellor of the Exchequer, how Politically Exposed Persons and their families can complain about unreasonable withdrawal of services by companies which are not financial services institutions and not regulated by the Financial Services Ombuds
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Timeline
2 January 2026
Written question
To ask the Chancellor of the Exchequer, how Politically Exposed Persons and their families can complain about unreasonable withdrawal of services by companies which are not financial services institutions and not regulated by the Financial Services Ombuds
Source: Commons
8 January 2026
Answer
A wide range of business activities, not limited to financial services, are regulated under the Money Laundering Regulations. Relevant businesses must identify and carry out enhanced due diligence on Politically Exposed Persons and their close relatives o...
Source: Written answer
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- · Treasury · Answering body
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://questions-statements.parliament.uk/written-questions/detail/2026-01-02/101768
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1866800
- uk · wq-1866800 · source updated 8 January 2026