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To ask Her Majesty's Government, further to the Written Answers by Lord Henley on 1 February (HL4991 and HL4993), on what basis were members of the Financial Reporting Review Panel omitted from the Financial Reporting Council Register of Interests; which members of the Panel have previously served as Financial Reporting Council...
To ask Her Majesty's Government, further to the Written Answers by Lord Henley on 1 February (HL4991 and HL4993), on what basis were members of the Financial Reporting Review Panel omitted from the Financial Reporting Council Register of Interests; which members of the Panel have previously served as Financial Reporting Council...
The details of the members of the Financial Reporting Review Panel (FRRP), including biographies, can be found on the Financial Reporting Council’s (FRC) website and are attached.
The FRRP is not part of the FRC’s governance structure but rather a panel from which members are drawn to form Review Groups under the Conduct Committee’s Corporate Reporting Review Operating Procedures. Interests in relation to the specific entity whose accounts are being reviewed are checked before appointment to any Review Group.
To ask Mr Chancellor of the Exchequer, how many accountancy (a) practitioners and (b) firms are supervised by (i) HM Revenue and Customs and (ii) each of the other accountancy bodies; and how many such practitioners and firms have been (A) investigated for suspected money laundering and (B) struck off...
To ask Mr Chancellor of the Exchequer, how many accountancy (a) practitioners and (b) firms are supervised by (i) HM Revenue and Customs and (ii) each of the other accountancy bodies; and how many such practitioners and firms have been (A) investigated for suspected money laundering and (B) struck off...
There are 15 supervisors of the accountancy service provider (ASP) sector in the United Kingdom, including HM Revenue and Customs (HMRC).
13,131 ASPs are registered with HMRC for anti-money laundering supervision. The professional accountancy bodies listed in Schedule 3 to the Money Laundering Regulations 2007 between them supervise 32,069 firms and individuals. Whilst the statistics vary between bodies as to the number of individuals supervised compared to firms, 18,872 of the 32,069 have been identified as individuals.
HMRC does not record statistics for its investigations in a way that enables figures relating to ASPs to be separately identified. HMRC does not hold data about practitioners and firms investigated or struck off by other supervisory bodies.
Motion to consider. Agreed to on question.
Motion to consider. Agreed to on question.
My honourable friend the Parliamentary Under-Secretary of State, Department of Health (Anne Milton) has made the following Written Ministerial Statement. The department’s commercial review of NHS Blood and Transplant (NHSBT) has now concluded. The review was an outcome of the Department of Health's review of arm’s-length bodies (ALBs), which concluded...
My honourable friend the Parliamentary Under-Secretary of State, Department of Health (Anne Milton) has made the following Written Ministerial Statement. The department’s commercial review of NHS Blood and Transplant (NHSBT) has now concluded. The review was an outcome of the Department of Health's review of arm’s-length bodies (ALBs), which concluded...
The Department's commercial review of NHS blood and transplant (NHSBT) has now concluded. The review was an outcome of the Department of Health's review of arm's length bodies (ALBs), which concluded that there were strong arguments for retaining the majority of NHSBT's functions within a single national system. However, it...
The Department's commercial review of NHS blood and transplant (NHSBT) has now concluded. The review was an outcome of the Department of Health's review of arm's length bodies (ALBs), which concluded that there were strong arguments for retaining the majority of NHSBT's functions within a single national system. However, it...
To ask Her Majesty's Government whether bookkeepers registered with Her Majesty's Revenue and Customs under the Money Laundering Regulations 2007 (SI 2007/2157) are required to report under the Suspicious Activities Reports Regime to the Serious Organised Crime Agency.
To ask Her Majesty's Government whether bookkeepers registered with Her Majesty's Revenue and Customs under the Money Laundering Regulations 2007 (SI 2007/2157) are required to report under the Suspicious Activities Reports Regime to the Serious Organised Crime Agency.
To ask Her Majesty's Government how many bookkeepers have registered with Her Majesty's Revenue and Customs or accountancy service providers under the Money Laundering Regulations 2007 (SI 2007/2157); and what was the total value of registration fees received from bookkeepers in the last year.
To ask Her Majesty's Government how many bookkeepers have registered with Her Majesty's Revenue and Customs or accountancy service providers under the Money Laundering Regulations 2007 (SI 2007/2157); and what was the total value of registration fees received from bookkeepers in the last year.
To ask Her Majesty's Government whether there is a de minimis exemption for bookkeepers from registering with Her Majesty's Revenue and Customs under the Money Laundering Regulations 2007 (SI 2007/2157); and how many bookkeepers have been subjected to penalties from HM Revenue and Customs for failing to register.
To ask Her Majesty's Government whether there is a de minimis exemption for bookkeepers from registering with Her Majesty's Revenue and Customs under the Money Laundering Regulations 2007 (SI 2007/2157); and how many bookkeepers have been subjected to penalties from HM Revenue and Customs for failing to register.
I shall speak briefly because the noble Lord, Lord Best, and the noble Baroness, Lady Dean, have covered the issues I wanted to cover. I shall make one fundamental point to the noble Lord, Lord Filkin, which was made at Second Reading. It is that we emphasise voice and choice...
I shall speak briefly because the noble Lord, Lord Best, and the noble Baroness, Lady Dean, have covered the issues I wanted to cover. I shall make one fundamental point to the noble Lord, Lord Filkin, which was made at Second Reading. It is that we emphasise voice and choice...
I am particularly grateful for my noble friend’s tone and for the offer she has made to give thought to the kernel of these issues. I respect the fact that she has treated them seriously rather than using tangential arguments to dismiss them. I shall be delighted to work with...
I am particularly grateful for my noble friend’s tone and for the offer she has made to give thought to the kernel of these issues. I respect the fact that she has treated them seriously rather than using tangential arguments to dismiss them. I shall be delighted to work with...