Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018

My Lords, I have a lot of common thought with the questions that the noble Lord, Lord Kirkhope, h...

My Lords, perhaps I should say a couple of words about where we find ourselves with these SIs. As...

My Lords, I am grateful to all noble Lords who have taken part in this debate, particularly my no...

Could the noble Lord define “switching off” slightly better? Is the law taken out or repealed? Th...

I will read out the exact words in my brief: “Are these SIs for a no-deal scenario only? This leg...

When there is a change, will there be any kind of notification for businesses and others? One of ...

I am grateful to the noble Baroness. The last thing we want is to have any turbulence at the poin...

The concern of those of us who have been involved over the years with these anti-money laundering...

My noble friend will know that when we leave the EU, the obligation that we already have will be ...

I intervene on that point because there is surely a contradiction. Surely when we leave the EU, t...

The noble Lord has repeated what I meant to say: at the point of transfer, the existing EU regime...