United Kingdom · Question · Written question
UIN 9762
Financial Services: Regulation
Original
Introduced
29 January 2020
Last action
3 February 2020 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
3 February 2020
Summary
To ask the Chancellor of the Exchequer, what plans his Department has to strengthen financial regulations in response to the case of Isabel dos Santos.
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Timeline
29 January 2020
Written question
To ask the Chancellor of the Exchequer, what plans his Department has to strengthen financial regulations in response to the case of Isabel dos Santos.
Source: Commons
3 February 2020
Answer
HM Treasury is responsible for the Money Laundering Regulations 2017 (‘the Regulations’). The Regulations set out the high-level requirements on regulated firms to combat money laundering and ensure that key professionals identify their customers and unde...
Source: Written answer
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Sponsors
- · Treasury · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2020-01-29/9762
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1174282
- uk · wq-1174282 · source updated 3 February 2020