UK Parliament / Open data

Financial Services (Banking Reform) Bill

Moved by

Lord Watson of Invergowrie

19: After Clause 28, insert the following new Clause—

“Obligations relating to anti-money-laundering compliance: review

Within two weeks of the passing of this Act, the Chancellor of the Exchequer shall make a Written Statement to the House of Commons stating whether the provisions of this Act bind the Financial Conduct Authority to include anti-money-laundering compliance as one of the obligations covered under the new personal responsibility mechanisms created by the material the Act inserts into FSMA 2000 including, but not limited to, the senior management functions, Banking Standard Rules and Senior Persons Regime.”

Type
Proceeding contribution
Reference
750 c678 
Session
2013-14
Chamber / Committee
House of Lords chamber
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