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Deposited Papers
Cabinet Office

Feb. 04 2010

Source Page: Cabinet Office's Public bodies 2009. 27 p.
Document: DEP2010-0329.pdf (PDF)

Found: Equipment Advisory Board Tribunal NDPBs Central Arbitration Committee Competition Appeal Tribunal Insolvency

Departmental Publication (Open consultation)
Ministry of Justice

Nov. 10 2023

Source Page: Implementing increases to selected court and tribunal fees
Document: Impact assessment (PDF)

Found: vast m ajority of fees are charged in the courts, with only some tribunals charging fees, namely the Gambling

Non-Departmental Publication (Statistics)
The Insolvency Service

Oct. 13 2023

Source Page: Monthly Insolvency Statistics, September 2023
Document: (ODS)

Found: Monthly Insolvency Statistics, September 2023

Departmental Publication (Policy and Engagement)
HM Treasury

Mar. 11 2024

Source Page: Improving the effectiveness of the Money Laundering Regulations
Document: Improving the effectiveness of the Money Laundering Regulations (PDF)

Found: oversight of the public bo dy AML/CTF supervisors (the F inancial Conduct Authority , HMRC and the Gambling

Non-Departmental Publication (Guidance and Regulation)
HM Revenue & Customs

May. 25 2023

Source Page: Check if you need to register for the Economic Crime Levy
Document: Check if you need to register for the Economic Crime Levy (webpage)

Found: you are supervised for money laundering regulations by the Financial Conduct Authority (FCA) or the Gambling

Deposited Papers
Cabinet Office

Mar. 27 2008

Source Page: Public Bodies 2007. 26 p.
Document: DEP2008-0859.pdf (PDF)

Found: Rule Committee Crown Court Rule Committee Family Justice Council Family Procedure Rule Committee Insolvency

Commons Chamber
Football Governance Bill
2nd reading - Tue 23 Apr 2024
Department for Digital, Culture, Media & Sport

Mentions:
1: Lucy Frazer (Con - South East Cambridgeshire) about financial regulation, although I am very pleased that the Premier League has taken action on gambling - Speech Link
2: Lucy Frazer (Con - South East Cambridgeshire) ensure that clubs are well managed and run; therefore, they will be there and will not go into financial insolvency - Speech Link
3: Jeff Smith (Lab - Manchester, Withington) EFL clubs are gambling everything to get into the premier league, failing, and facing financial crisis - Speech Link
4: Anna Firth (Con - Southend West) no focus on sustainability and future planning, which has left many clubs just one season away from insolvency - Speech Link

Deposited Papers

Apr. 22 2024

Source Page: I. List of ministerial responsibilities. 88p. II. List of non-ministerial departments and executive agencies. 22p. III. Letter dated 19/04/2024 from Alex Burghart MP to the Public Administration and Constitutional Affairs Committee regarding documents for deposit, and copying them for deposit in the House libraries. 1p.
Document: APRIL_2024_List_of_Ministerial_Responsibilities.pdf (PDF)

Found: and Standards ● Levelling Up and Regional Growth ● Corporate governance and transparency ● Audit and insolvency

Non-Departmental Publication (Statistics)
The Insolvency Service

May. 16 2023

Source Page: Insolvency Service Enforcement Outcomes 2023/24
Document: (ODS)

Found: Insolvency Service Enforcement Outcomes 2023/24

Non-Departmental Publication (Statistics)
The Insolvency Service

May. 16 2023

Source Page: Insolvency Service Enforcement Outcomes 2023/24
Document: (Excel)

Found: Insolvency Service Enforcement Outcomes 2023/24