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House
Session
Year
Department
Member
Primary member
Answering member
Legislative stage
Legislation
Financial Services and Markets Act 2000 (2)
More
Subject
More
Financial Conduct Authority (2)
Publisher
Clauses 25 to 28 agreed to. Government amendment made to schedule 10. Schedule 10 agreed to as amended. Schedule 11 agreed to. Clauses 29 and 30 agreed to. Clause 31, discussed with new clause 30 (Application of money laundering regulations to overseas trustees: review of effect on tax revenues), New clause 35—Money laundering and overseas trustees: review—
Clauses 25 to 28 agreed to. Government amendment made to schedule 10. Schedule 10 agreed to as amended. Schedule 11 agreed to. Clauses 29 and 30 agreed to. Clause 31, discussed with new clause 30 (Application of money laundering regulations to overseas trustees: review of effect on tax revenues), New...
Lead member
John Glen
Answering member
Pat McFadden
Department
Treasury
Type
Debates on bills; Public Bill Committee proceedings
Committee
Financial Services Bill Committee
Legislative stage
Committee stage
Procedure
New clauses
Legislation
Financial Services and Markets Act 2000; Sanctions and Anti-money Laundering Act 2018; Draft Registration of Overseas Entities Bill; Financial Services Bill 2019-21; Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020
Subjects
Disclosure of information; Corporation tax; Fraud; Enforcement; EU law; Investment; Income tax; Financial services; Financial markets; Insider trading; Powers; Money laundering; Monitoring; Scotland; Sentencing; Registration; Trusts; Tax evasion; Revenue and Customs; Companies House; Money markets; Financial Conduct Authority; Scottish limited partnerships
Date
1 December 2020
House
House of Commons
Laid by
Stephen Barclay
Department
Treasury
Type
Statutory instruments
Procedure
Negative
Laid on
18 December 2017
Made on
14 December 2017
Coming into force
18 January 2018
Legislation
European Communities Act 1972; Financial Services and Markets Act 2000; Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017
Subjects
Disclosure of information; Finance; EU law; Money laundering; Scotland; Terrorism; Regulation; Financial Conduct Authority
Commons Library location
UP 677 2017-19
Date
18 December 2017
Reference
SI 2017/1301
House
House of Lords; House of Commons