UK Parliament / Open data

Deposited Paper DEP2013-1870

Deposited paper deposited in the House of Lords by the Treasury on Monday, 25 November 2013. The commitment to deposit was made on Friday, 25 October 2013.
I. Definition of institutions to which the senior managers regime and standards of conduct rules apply. 7 p. II. Note by the Financial Conduct Authority (FCA): Anti-money laundering supervision and the new senior managers’ Regime. 2 p. III. Letter dated 02/12/2013 from Lord Deighton to the Deposited Papers Clerk. 1 p.

Available files

https://data.parliament.uk/DepositedPapers/files/DEP2013-1870/Anti-money_laundering_supervision_and_the_new_senior_managers_regime.pdf https://data.parliament.uk/DepositedPapers/files/DEP2013-1870/Note_on_definitions_of_institutions_251113__3_.pdf https://data.parliament.uk/DepositedPapers/files/DEP2013-1870/Comsec_letter_to_deposited_papers_clerk.pdf
Type
Deposited paper
Reference
DEP2013-1870 
Financial Services (Banking Reform) Bill
Tuesday, 15 October 2013
Parliamentary proceedings
House of Lords
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