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Deposited paper deposited in the House of Lords by the Treasury on Monday, 2 December 2019. The commitment to deposit was made on Tuesday, 5 November 2019.


Deposited Paper DEP2019-1083

Letter dated 21/11/2019 from Andrew Bailey, Chief Executive, to Lord Rooker regarding oversight that UK Financial Regulators have of subsidiaries of Russian banks subject to EU Council Regulation 833/2014 (restrictive measures in view of Russia's actions in Ukraine). 2p.

Available files
https://data.parliament.uk/DepositedPapers/files/DEP2019-1083/FCA_letter_to_Lord_Rooker-Oversight_of_Russian_banks.pdf

Secondary information

Type
Deposited paper
Reference
DEP2019-1083 
Originated on
Thursday, 21 November 2019
Author
Financial Conduct Authority
Related items
Subjects
Banks EU law Money laundering Regulation Subsidiary companies Sanctions Russia