House of Lords Business
Show full summary

Lord Sharkey to ask Her Majesty's Government, further to the remarks by Viscount Younger of Leckie on 25 November (HL Deb, cols 1002–03), what sanctions may be imposed, and by whom, on financial services organisations that breach Financial Conduct Authority Guidance on the treatment of UK Politically Exposed Persons, their families and known close associates.  HL4618

Question HL4618: tabled on 1 December 2021 and due for answer by 15 December 2021

This type of business sits within the Questions & Statements category.

This question has been answered by the relevant Government Department.

Question text

Lord Sharkey to ask Her Majesty's Government, further to the remarks by Viscount Younger of Leckie on 25 November (HL Deb, cols 1002–03), what sanctions may be imposed, and by whom, on financial services organisations that breach Financial Conduct Authority Guidance on the treatment of UK Politically Exposed Persons, their families and known close associates.  HL4618
Legend for business item text
† Item that is new or altered.
* Item is an oral question.
Numbers starting HL are unique identifiers for written questions, Bills or papers.

Member's Registered Interests

There are no interests to show.

Main Member

Lord Sharkey
Liberal Democrat
Life peer