House of Lords Business
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Lord Myners to ask Her Majesty's Government (1) how many inspection visits HMRC made to money service businesses registered with them in each of the calendar quarters from 1 January 2017 to 31 December 2019; and (2) how many of any such visits per quarter led to (a) de-registration, (b) disciplinary action or (c) closure of the business.  HL1328

Question HL1328: tabled on 4 February 2020 and due for answer by 18 February 2020

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Question text

Lord Myners to ask Her Majesty's Government (1) how many inspection visits HMRC made to money service businesses registered with them in each of the calendar quarters from 1 January 2017 to 31 December 2019; and (2) how many of any such visits per quarter led to (a) de-registration, (b) disciplinary action or (c) closure of the business.  HL1328
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Lord Myners
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