1-3 of 3 results for subject:Netherlands
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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.
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.
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.
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.
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 &...
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 &...