United Kingdom · Question · Written question
UIN 6904
Money Laundering: China
Introduced
4 June 2026
Last action
11 June 2026 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
11 June 2026
Summary
To ask the Chancellor of the Exchequer, what assessment the Financial Conduct Authority has made of the adequacy of its current supervisory framework for identifying Trust and Corporate Service Providers that facilitate the mass incorporation of shell com
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
4 June 2026
Written question
To ask the Chancellor of the Exchequer, what assessment the Financial Conduct Authority has made of the adequacy of its current supervisory framework for identifying Trust and Corporate Service Providers that facilitate the mass incorporation of shell com
Source: Commons
11 June 2026
Answer
The Government takes the abuse of UK corporate structures by criminal networks extremely seriously. We are strengthening supervision of Trust and Company Service Providers by transferring responsibility to the FCA, alongside Companies House reforms to imp...
Source: Written answer
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Sponsors
- · 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/2026-06-04/6904
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1912249
- uk · wq-1912249 · source updated 11 June 2026