United Kingdom · Question · Written question
UIN 31990
Politically Exposed Persons
Original
Introduced
21 February 2025
Last action
3 March 2025 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
3 March 2025
Summary
To ask the Chancellor of the Exchequer, what information her Department holds on when the Financial Conduct Authority plans to respond to its consultation entitled Proposed amendments to Guidance on the treatment of politically exposed persons, published
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Timeline
21 February 2025
Written question
To ask the Chancellor of the Exchequer, what information her Department holds on when the Financial Conduct Authority plans to respond to its consultation entitled Proposed amendments to Guidance on the treatment of politically exposed persons, published
Source: Commons
3 March 2025
Answer
The Government has been working closely with the FCA to follow up on the findings of its review into the treatment of Politically Exposed Persons (PEPs) by financial institutions and to ensure firms improve their practices where necessary. The FCA expects...
Source: Written answer
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2025-02-21/31990
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1766564
- uk · wq-1766564 · source updated 3 March 2025