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

Proceeding contribution from Lord Tunnicliffe (Labour) in the House of Lords on Thursday, 7 February 2019. It occurred during Debates on delegated legislation on Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018.

I thank the noble Lord for his courteous replies and his help.

About this proceeding contribution

Reference

795 c1622 

Session

2017-19

Chamber / Committee

House of Lords chamber

Subjects

Credit reference agencies
Credit rating
EU law
Financial services
Electronic funds transfer
Insider trading
Proceeds of crime
Money laundering
Registration

Legislation

Market Abuse (Amendment) (EU Exit) Regulations 2019
Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018
Credit Rating Agencies (Amendment etc.) (EU Exit) Regulations 2019

Link

View this Proceeding contribution on hansard.parliament.uk
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