1-6 of 6 results for subject:Forgery
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Subject
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Regulation
Type
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Members' contributions (2)
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Oral answers to questions (1)
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Oral questions (1)
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Parliamentary committees (1)
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Select Committee written evidence (1)
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Parliamentary papers (3)
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Command papers (1)
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Consultation papers (2)
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Deposited papers (2)
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Impact assessments (1)
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White papers (1)
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Parliamentary questions (1)
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Oral questions (1)
House
Session
Year
Department
Member
Primary member
Answering member
Legislative stage
Legislation
Subject
More
Regulation (6)
Publisher
Type
Select Committee written evidence;
Parliamentary committees
Committee
Treasury Committee
Subjects
Bank services; Correspondence; Forgery; Funerals; Regulation; Financial Conduct Authority
Date
16 July 2019
House
House of Commons
Deposited by
Treasury
Type
Consultation papers; Impact assessments;
Deposited papers
Author
Treasury
Committed on
22 January 2007
Originated on
22 January 2007
Received on
11 January 2007
Legislation
Money Laundering Regulations 2007
Subjects
Accountancy; Credit; Fraud; Enforcement; EU law; Forgery; Financial institutions; Proceeds of crime; Money laundering; Monitoring; Regulation
Commons Library location
Research BT 332.4,P (Money laundering)
Lords Library location
HDEP 2007/057
Date
22 January 2007
Reference
DEP 07/184
House
House of Commons; House of Lords
Deposited by
Treasury
Type
Consultation papers;
Deposited papers
Author
Treasury
Committed on
1 August 2006
Originated on
1 July 2006
Received on
1 August 2006
Subjects
Accountancy; Credit; Fraud; Enforcement; EU law; Forgery; Financial institutions; Proceeds of crime; Money laundering; Monitoring; Regulation
Lords Library location
HINF 2006/1574
Date
1 August 2006
Reference
HINF 2006/1574
House
House of Lords
Type
White papers;
Command papers
Author
Department of Trade and Industry
Laid on
22 July 1999
Notes
Received 22.07.99; Received 22.07.00
Subjects
Codes of practice; Consumers; Courts; Advertising; Competition; Best value; Credit; Advisory services; Consumer goods; Consumer information; Finance; Enforcement; Forgery; Financial services; Labelling; Internet; EU action; Electronic commerce; Protection; Mergers; Measurement; Office of Fair Trading; Prices; National Consumer Council; Standards; Regulation; Safety; Utilities; Research; Unfair practices; Trading standards; World Trade Organization; Home shopping
Commons Library location
Research HA 381.34,P (Jul 99)
Date
22 July 1999
Reference
Cm 4410
House
House of Commons
Answered by
Mike O'Brien
(Labour)
Asked by
Gordon Prentice
(Labour)
Answering body
Home Office
Type
Oral answers to questions
To ask the Secretary of State for the Home Department, How many persons have been found in possession of forged United Kingdom passports in the last 12 months for which figures are available.
Subjects
Advisory services; Immigration; Forgery; Passports; Regulation
Date
30 November 1998
Reference
321 c534
Chamber / Committee
House of Commons chamber
House
House of Commons
To ask the Secretary of State for the Home Department, How many persons have been found in possession of forged United Kingdom passports in the last 12 months for which figures are available.
To ask the Secretary of State for the Home Department, How many persons have been found in possession of forged United Kingdom passports in the last 12 months for which figures are available.
Asked by
Gordon Prentice
(Labour)
Answered by
Mike O'Brien
(Labour)
Answering body
Home Office
Oral questions - Lead
Status
Answered
Tabled on
24 November 1998
For answer on
30 November 1998
Answered on
30 November 1998
Subjects
Advisory services; Immigration; Forgery; Passports; Regulation
Date
30 November 1998
Reference
61105; 321 c534
Chamber / Committee
House of Commons chamber
House
House of Commons