1-6 of 6 results for subject:"Freedom of information"
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- subject_t:"Freedom of information" OR subject_t:FOI OR subject_t:"Open government" OR subject_ses:91365
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October 2017 (6)Department
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To ask the Secretary of State for Education, with reference to her Department's response to Freedom of Information request 45757, for what reason her Department does not hold information on family income in relation to validation of 30 hours of free childcare codes.
To ask the Secretary of State for Education, with reference to her Department's response to Freedom of Information request 45757, for what reason her Department does not hold information on family income in relation to validation of 30 hours of free childcare codes.
HMRC checks a parent’s eligibility for 30 hours free childcare (including their income) and a 30 hours eligibility code is generated if the parent is eligible.
The following information is required to validate a 30 hours code via the Department for Education’s Eligibility Checking System: the 30 hours eligibility code, parent or partner’s National Insurance Number and child’s date of birth. The Department does, therefore, not require information on family income to validate a 30 hours code.
The Department for Digital, Culture, Media and Sport (DCMS) has had no such discussions. National Governing Bodies of Sport (NGBs) are not public bodies, and as such are not subject to the Freedom of Information Act. NGBs are typically independent, self-appointed organisations that govern their sports through the common...
The Department for Digital, Culture, Media and Sport (DCMS) has had no such discussions. National Governing Bodies of Sport (NGBs) are not public bodies, and as such are not subject to the Freedom of Information Act. NGBs are typically independent, self-appointed organisations that govern their sports through the common...
To ask the Secretary of State for Digital, Culture, Media and Sport, what discussions she has had with (a) campaigners and (b) sports governance bodies on making sports governance bodies that (i) are or (ii) recently have been in receipt of public funds subject to the Freedom of Information Act.
To ask the Secretary of State for Digital, Culture, Media and Sport, what discussions she has had with (a) campaigners and (b) sports governance bodies on making sports governance bodies that (i) are or (ii) recently have been in receipt of public funds subject to the Freedom of Information Act.
The cross-Government sport strategy ‘Sporting Future’ set out our intention to encourage as many people and groups to enjoy sport as participants, spectators and in the workforce, including the LGBT community. It also includes a number of other actions to ensure that all under-represented groups can take part in sport and wider physical activity through a focus on local delivery, and working with people through volunteering, coaching and the sporting workforce. Our aim is to increase diversity among sporting organisations and help the sport sector to be more inclusive and welcoming to all.
Government continues to work with Sport England and National Governing Bodies of sport, alongside organisations including Pride Sports, Stonewall, and Kick it Out on a number of anti-homophobia initiatives aimed at encouraging inclusion. In March, Sport England commissioned Pride Sports to produce a second in depth report on barriers to LGBT participation. This research on volunteering, provision and attitudes and behaviours has been completed, and Sport England is currently considering what actions they will take based on the findings.
To ask the Secretary of State for Business, Energy and Industrial Strategy, which Recognised Professional Bodies are authorised to regulate insolvency but are not subject to Freedom of Information legislation.
To ask the Secretary of State for Business, Energy and Industrial Strategy, which Recognised Professional Bodies are authorised to regulate insolvency but are not subject to Freedom of Information legislation.
None of the Recognised Professional Bodies who regulate insolvency are subject to Freedom of Information legislation.
To ask the Secretary of State for Business, Energy and Industrial Strategy, which organisations are authorised to act as Recognised Supervisory Bodies under the Companies Act but not subject to Freedom of Information legislation.
To ask the Secretary of State for Business, Energy and Industrial Strategy, which organisations are authorised to act as Recognised Supervisory Bodies under the Companies Act but not subject to Freedom of Information legislation.
The following bodies are authorised to act as Recognised Supervisory Bodies under the Companies Act 2006: The Institute of Chartered Accountants in England and Wales; Chartered Accountants Ireland; The Institute of Chartered Accountants of Scotland; and the Association of Chartered Certified Accountants. They are independent private bodies and are not subject to the Freedom of Information Act.
To ask Mr Chancellor of the Exchequer, which organisations responsible for monitoring and enforcing anti-money laundering laws are not subject to the Freedom of Information Act 2000.
To ask Mr Chancellor of the Exchequer, which organisations responsible for monitoring and enforcing anti-money laundering laws are not subject to the Freedom of Information Act 2000.
There are 25 Anti-Money Laundering (AML) supervisors in the UK. These include the Financial Conduct Authority (FCA), HM Revenue and Customs, the Gambling Commission and the 22 accountancy and legal professional bodies listed below:
- Association of Accounting Technicians
- Association of Chartered Certified Accountants
- Association of International Accountants
- Association of Taxation Technicians
- Chartered Institute of Legal Executives
- Chartered Institute of Management Accountants
- Chartered Institute of Taxation
- Council for Licensed Conveyancers
- Faculty of Advocates
- Faculty Office of the Archbishop of Canterbury
- General Council of the Bar
- General Council of the Bar of Northern Ireland
- Insolvency Practitioners Association
- Institute of Certified Bookkeepers
- Institute of Chartered Accountants in England and Wales
- Institute of Chartered Accountants in Ireland
- Institute of Chartered Accountants of Scotland
- Institute of Financial Accountants
- International Association of Bookkeepers
- Law Society
- Law Society of Northern Ireland
- Law Society of Scotland
These supervisors monitor and enforce compliance with AML legislation. This complements the work of law enforcement agencies, including the National Crime Agency, the Serious Fraud Office and local police forces.
The government has reviewed the supervisory regime and is implementing reforms to strengthen it. These include creating a new team – the Office for Professional Body AML Supervision (OPBAS) – within the FCA to help, and ensure, professional bodies provide consistently high standards of supervision. OPBAS will also work across the regime, to facilitate high standards amongst statutory supervisors and strengthen supervisors’ collaboration with law enforcement.
Law enforcement agencies, the FCA, HM Revenue and Customs and the Gambling Commission are subject to the Freedom of Information Act whilst the 22 professional bodies named above are not. The government supports greater transparency to help build public confidence in our regime, and the 2017 Money Laundering Regulations require that all AML supervisors, including the 22 professional bodies, provide information to inform the Treasury’s Annual Supervision Report.