Debate on bill and Public Bill Committee proceeding on Tuesday, 1 December 2020, in the House of Commons, led by John Glen. The answering member was Pat McFadden.
Financial Services Bill. Committee stage ninth sitting (morning).
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—
Secondary information
- Type
- Committee proceeding
- Session
- 2019-21
- Department
- Treasury
- Committee
- Financial Services Bill Committee
- Legislative stage
- Committee stage
- Procedure
- New clauses
- Chamber / Committee
- General committees
- Related items
- 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
- 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
- Link
- View this Committee proceeding on hansard.parliament.uk
Librarians' tools
- Timestamp
- 2022-06-13 14:56:15 +0100
- URI
- http://data.parliament.uk/generalcommittees/38394
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/generalcommittees/38394
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/generalcommittees/38394
- Internal location
- http://oasis.parliament.uk/OasisDocument/view/38394