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Type
House
Session
Year
Department
Member
Primary member
Answering member
Legislative stage
Legislation
More
Financial Services and Markets Act 2000 (1)
Subject
More
Sentencing (1)
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