Skip to main content

1-3 of 3 results for subject:Netherlands

Primary member X
Spens, Lord

Type

House

Session

Year

Department

Member

Primary member

More
Spens, Lord (3)

Answering member

Legislative stage

Legislation

Subject

Publisher


Show detailed: On Off
Results: 10 20 50 100
Sort by: Newest first Oldest first

Whether the law relating to fraud in Holland is deemed to be as effective as the law in the United Kingdom. - Inc fact that HMG have made no study of this.

Asked by
Lord Spens (Crossbench)
Type
Written questions
Status
Answered
Date
9 July 1993
Reference
547 c81WA
House
House of Lords

Whether following the implementation of the Second Banking Co-ordination Directive the reported activities of the London branches of certain Dutch banks in promoting advance fee loan frauds have been referred to the Dutch supervising authoririties or if appropriate to the police or other authorities.

Asked by
Lord Spens (Crossbench)
Type
Written questions
Status
Answered
Date
21 June 1993
Reference
547 c2WA
House
House of Lords

Whether HMG are aware of the policy of the Bank of England in relation to Schedule 3 to the Banking Act 1987 that "no supervisory action is required on the Bank's part" to investigate the promotion of advance-fee loan fraud schemes by the London branches of certain Dutch banks &...

Asked by
Lord Spens (Crossbench)
Type
Written questions
Status
Answered
Date
24 May 1993
Reference
546 c3-4WA
House
House of Lords