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1681717
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Treasury more like this
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name Treasury more like this
star this property hansard heading Politically Exposed Persons more like this
unstar this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords remove filter
star this property question text To ask His Majesty's Government, further to the letter from Baroness Penn to Lord Hodgson of Astley Abbotts on 22 August 2023, when they expect to publish the interim report on the review of treatment of Politically Exposed Persons by financial institutions. more like this
star this property tabling member printed
Lord Hodgson of Astley Abbotts remove filter
star this property uin HL1514 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2024-01-17more like thismore than 2024-01-17
star this property answer text <p>The Financial Services and Markets Act 2023 committed the Financial Conduct Authority to conduct, and publish the conclusions of, a review into how financial institutions are following its guidance on politically exposed persons (PEPs) by the end of June 2024. As set out in the Written Statement on the treatment of PEPs published on 14 December 2023, given the strength of concern on this issue, the Government expects that the FCA will prioritise this review over the coming months.</p> more like this
star this property answering member printed Baroness Vere of Norbiton more like this
star this property question first answered
less than 2024-01-17T12:45:20.297Zmore like thismore than 2024-01-17T12:45:20.297Z
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4580
star this property label Biography information for Baroness Vere of Norbiton more like this
star this property tabling member
1651
star this property label Biography information for Lord Hodgson of Astley Abbotts more like this