Summary
Scrutiny of secondary legislation Lord Tunnicliffe moved that this House regrets that Her Majesty's Government has introduced the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, the Information about People with Significant Control (Amendment) Regulations 2017 and the Scottish Partnerships (Register of People with Significant Control) Regulations 2017 without sufficient assessment of the effectiveness and value for money of the bureaucratic process proposed; and notes, with approval, that the Secondary Legislation Select Committee has questioned “the seriousness with which the Government view the process of scrutiny of secondary legislation” (SIs 2017/692, 2017/693 and 2017/694). After debate, the motion was withdrawn.
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Main Member
Lord Tunnicliffe
Labour
Life peer
Associated documents
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Information about People with Significant Control (Amendment) Regulations 2017
Scottish Partnerships (Register of People with Significant Control) Regulations 2017
2nd Report from the Secondary Legislation Scrutiny Committee