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Departmental Publication (Policy and Engagement)
HM Treasury

May. 01 2024

Source Page: Anti-money laundering and countering the financing of terrorism: Supervision Report 2022-23
Document: (PDF)

Found: The GC is also the regulator for other gambling businesses operating in Great Britain or providing

Departmental Publication (Open consultation)
Ministry of Justice

Nov. 10 2023

Source Page: Implementing increases to selected court and tribunal fees
Document: Implementing increases to selected court and tribunal fees (large print version) (PDF)

Found: Enforcement Act 2007; section 54 and 58 of the Mental Capacity Act 2005; sections 414 and 415 of the Insolvency

Non-Departmental Publication (Statistics)
The Insolvency Service

Jan. 30 2024

Source Page: Individual Insolvency Statistics: October to December 2023
Document: (ODS)

Found: Individual Insolvency Statistics: October to December 2023

Select Committee
Kindred Group
 GAM0108 - Gambling regulation

Written Evidence Sep. 05 2023

Inquiry: Gambling regulation
Inquiry Status: Closed
Committee: Culture, Media and Sport Committee (Department: Department for Digital, Culture, Media & Sport)

Found: GAM0108 - Gambling regulation Kindred Group Written Evidence

Non-Departmental Publication (Statistics)
The Insolvency Service

Apr. 26 2024

Source Page: Individual Insolvency Statistics, March 2024
Document: (ODS)

Found: Individual Insolvency Statistics, March 2024

Non-Departmental Publication (Statistics)
The Insolvency Service

May. 17 2024

Source Page: Individual Insolvency Statistics, April 2024
Document: (ODS)

Found: Individual Insolvency Statistics, April 2024

Non-Departmental Publication (Statistics)
The Insolvency Service

Oct. 31 2023

Source Page: Individual Insolvency Statistics: July to September 2023
Document: (ODS)

Found: Individual Insolvency Statistics: July to September 2023

Select Committee
Twentieth Report - Monitoring and responding to companies in distress

Report Mar. 13 2024

Committee: Public Accounts Committee

Found: in the August 2023 National Risk Register, including failure of a major adult social care provider, insolvency

Non-Departmental Publication (Statistics)
The Insolvency Service

Mar. 15 2024

Source Page: Monthly Insolvency Statistics, February 2024
Document: (ODS)

Found: Monthly Insolvency Statistics, February 2024

Lords Chamber
Digital Markets, Competition and Consumers Bill
Report stage - Wed 13 Mar 2024
Department for Business and Trade

Mentions:
1: Baroness Bennett of Manor Castle (Green - Life peer) now restricts advertising of a range of products, including junk food, and there is talk of banning gambling - Speech Link
2: None This ensures that consumers are safeguarded across a more comprehensive range of insolvency events, as - Speech Link
3: None liquidator (otherwise than following the making of a winding up order) as a result of the trader’s insolvency - Speech Link