Information between 19th July 2021 - 14th April 2024
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| Parliamentary Debates |
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Financial Services and Markets Bill
88 speeches (24,335 words) Committee stage Monday 6th February 2023 - Grand Committee HM Treasury Mentions: 1: None have seen so many independent reviews—for example, those relating to London Capital & Finance, the Connaught - Link to Speech |
| Select Committee Documents |
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Wednesday 13th December 2023
Written Evidence - Transparency Task Force UKR0056 - UK Regulators UK Regulators - Industry and Regulators Committee Found: and small and medium-sized businesses, all of which have found evidence of regulatory failure: The Connaught |
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Thursday 9th November 2023
Written Evidence - SME Liaison Panel, British Banking Resolution Service SMEF0036 - SME Finance Treasury Committee Found: criticised in John Swift KC’s IRHP review and Raj Parker’s report into a consumer investment scam, The Connaught |
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Friday 14th October 2022
Government Response - Treasury minutes: Government response to the Committee of Public Accounts on the Fourteenth report from Session 2022-23 British Steel Pension Scheme - Public Accounts Committee Found: Finance plc ( the Gloster Report ) and the Independent Review into the FSA and FCA's handling of the Connaught |
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Thursday 13th October 2022
Written Evidence - Transparency Task Force FDF0092 - Fraud Act 2006 and Digital Fraud Committee Fraud Act 2006 and Digital Fraud Committee - Fraud Act 2006 and Digital Fraud Committee Found: a handful of cases where we can point to independent third-party verification of our assertion, The Connaught |
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Wednesday 8th December 2021
Correspondence - Update from the Financial Conduct Authority relating to the Independent Review recommendations, dated 2 December 2021 Treasury Committee Found: the Gloster Report) and the Independent Review into the FSA and FCA's handling of the Connaught |
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Wednesday 16th September 2020
Written Evidence - The Connaught Action Group PPS0010 - Protecting pension savers – five years on from the pension freedoms: Pension scams Protecting pension savers – five years on from the pension freedoms: Pension scams - Work and Pensions Committee Found: any reform process or the creation of a successor body b) Duty of care (regulator) 9 The Connaught |
| National Audit Office |
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Dec. 08 2023
Report - Financial services regulation: Adapting to change (PDF) Found: were carried out after the collapse of London Capital and Finance in 2019, and the liquidation of the Connaught |
| Department Publications - Policy and Engagement |
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Wednesday 28th September 2022
HM Treasury Source Page: Treasury Minutes – September 2022 Document: Treasury Minutes – September 2022 (print) (PDF) Found: Finance plc ( the Gloster Report ) and the Independent Review into the FSA and FCA's handling of the Connaught |
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Wednesday 28th September 2022
HM Treasury Source Page: Treasury Minutes – September 2022 Document: Treasury Minutes – September 2022 (web) (PDF) Found: Finance plc ( the Gloster Report ) and the Independent Review into the FSA and FCA's handling of the Connaught |
| Department Publications - Transparency |
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Wednesday 20th July 2022
HM Treasury Source Page: Financial Conduct Authority (FCA) Annual Report and Accounts 2021/22 (for the year ended 31 March 2022) Document: Financial Conduct Authority (FCA) Annual Report and Accounts 2021/22 (for the year ended 31 March 2022) (PDF) Found: Regulation of London Capital and Finance plc (the Gloster Report) Ł the FSA™s and FCA's handling of the Connaught |
| Department Publications - Policy paper |
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Wednesday 15th December 2021
HM Treasury Source Page: Post-Legislative Scrutiny Memorandum: Financial Services Document: Post-Legislative Scrutiny Memorandum: Financial Services (PDF) Found: reviews d into the redress scheme for Interest Rate Hedging Product s and the handlin g of the Connaught |