UK Parliament / Open data

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

Debates on delegated legislation on Thursday, 7 February 2019, in the House of Lords, led by Lord Young of Cookham. The answering member was Lord Tunnicliffe.

Lords motions to approve. Agreed to on question.

About these Parliamentary proceedings

Reference

795 cc1620-2

Session

2017-19

Department

Treasury

Chamber / Committee

House of Lords chamber

Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations
Thursday, 29 November 2018
Statutory instruments
House of Lords
House of Commons

Market Abuse (Amendment) (EU Exit) Regulations
Thursday, 6 December 2018
Statutory instruments
House of Lords
House of Commons

Credit Rating Agencies (Amendment, etc.) (EU Exit) Regulations
Thursday, 13 December 2018
Statutory instruments
House of Lords
House of Commons

Proceeding contributions

Lord Tunnicliffe | 795 cc1620-1 (Link to this contribution)

May I just refer back to our previous exchange on this matter? When we last discussed credit rati...

Lord Young of Cookham | 795 cc1621-2 (Link to this contribution)

I am grateful to the noble Lord, who has maintained his reputation for holding the Government to ...

Show all contributions (5)

Lord Tunnicliffe | 795 c1622 (Link to this contribution)

Part of that answer jarred a little with me then and jars now on repetition—the part that says it...

Lord Young of Cookham | 795 c1622 (Link to this contribution)

I understand why the noble Lord is pressing me on this. As I said, the senior managers and certif...

Lord Tunnicliffe | 795 c1622 (Link to this contribution)

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

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 Parliamentary proceeding on hansard.parliament.uk